Sovereign Diamonds Limited is hosting its 52nd Annual General Meeting (AGM) on Thursday, August 20, 2026, at 11:00 a.m. via video conferencing.The register of members and share transfer books will be closed from Friday, August 14, 2026, to Thursday, August 20, 2026.Shareholders must register their email address to receive the AGM notice and e-voting credentials; physical copies are not being sent.A special window for re-lodging transfer requests of physical shares is open until February 4, 2027.