Mustek releases annual report, announces AGM with MOI amendment

Mustek Limited announced on Friday, October 10, 2025, the distribution of its integrated annual report, including audited consolidated financial statements for the Group and separate financial statements for the year ended June 30, 2025. Shareholders also received the notice for the annual general meeting (AGM), accessible via the company's website.

The AGM will take place at Mustek's head office in Midrand on Thursday, November 20, 2025, at 08:30. Key dates include the record date for receiving the AGM notice on Friday, October 3, 2025, and the last date to trade for voting eligibility on Tuesday, November 11, 2025. The record date for voting eligibility is Friday, November 14, 2025, with proxy forms due by 08:30 on Tuesday, November 18, 2025. Results from the AGM will be released on SENS on Thursday, November 20, 2025.

In addition to the financial report, the AGM notice includes a special resolution to amend the company’s Memorandum of Incorporation. This amendment aims to align the MOI with JSE Listings Requirements, specifically Schedule 10.16(g), which mandates that at least one-third of non-executive directors retire at each annual general meeting.