Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DFI RETAIL GROUP HOLDINGS LIMITED
Security: DFI RETAIL GROUP HOLDINGS LIMITED - BMG2624N1535 - D01

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Mar-2026 17:31:53
Status: New
Announcement Reference: SG260320MEET9G3Q
Submitted By (Co./ Ind. Name): Sean Ward
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2026 Annual General Meeting, Form of Proxy and Proxy Instruction Form (CDP).

Event Dates

Meeting Date and Time: 07/05/2026 08:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jardine House, 33-35 Reid Street, Hamilton, Bermuda

Attachments

E26034477-DFIRGH-AGM.pdf

E26034477-DFIRGH-Proxy Card.pdf

E26034477-DFIRGH-Instruction Form.pdf

Total size =123K