Rox Hi Tech Limited — Shareholders meeting

Rox Hi Tech Limited has informed the stock exchanges that its Extraordinary General Meeting (EGM) was successfully held on August 21, 2026. This meeting is a standard corporate procedure where the company presents key proposals to its shareholders for approval. The company has now filed the necessary reports with the exchange to formalize the outcome of this session.

For investors, this update is a routine administrative milestone. It confirms that the board has formally presented any resolutions, such as amendments to the company's charter or financial policies, to the shareholders. While the specific agenda items remain undisclosed in this brief update, the filing indicates that the company is continuing to manage its governance and strategic planning processes as expected.

Moving forward, investors should look for a detailed notice or press release from the company. This will outline the exact resolutions passed during the meeting. Monitoring the company's future announcements will provide clarity on how these decisions might impact the business's operational roadmap and long-term strategy.