Ordinary General Meeting, Convened Extraordinarily — ROZD

The extraordinary ordinary general meeting of Rouzdarou Company (symbol Doroz) will be held in person and electronically at 16:00 on Saturday, August 22, 2026 (1405/05/31); voting is electronic only. The agenda covers approving FY1404 financial statements, electing the auditor and board members, and deciding on dividend distribution.