Record Date

Quality Foils has set September 4, 2026, as the record date for its 36th Annual General Meeting (AGM) scheduled for September 11, 2026. Shareholders holding shares by this date will be eligible to participate and vote at the AGM.

The company's share transfer books will be closed from September 5 to September 11, 2026, inclusive.

E-voting will be open from September 8 to September 10, 2026.