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Salungano - IAR and AGM notice
Shareholders were advised that Salungano Group's integrated annual report for the year ended 31 March 2024 ("FY2024 integrated annual report"), incorporating the audited consolidated annual financial statements for the year ended 31 March 2024 ("the FY2024 results"), which were released on SENS on 7 October 2025 and on which the auditors expressed a disclaimer of audit opinion, have been distributed to shareholders today, 4 November 2025. The FY2024 integrated annual report, which should be read with the full consolidated resource and reserve report for the year ended 31 March 2024 ("the Report"), is available, together with the Report, on the Company's website at: salunganogroup.com/investors/annual-reports-and-results/
Notice of Annual General Meeting
Notice was given that the AGM of ordinary shareholders of Salungano Group will be held at 10:00 on Tuesday, 2 December 2025 by way of electronic communication and participation only, to consider and, if deemed fit, to pass with or without modifications, the resolutions set out in the notice of AGM. The notice of AGM has been distributed separately to ordinary shareholders today, Tuesday 4 November 2025.
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