Company Name
                Synlait Milk Limited (SM1)              
            Company Details
ASX Code: SM1
                                Company Monitor: New Zealand Shareholders Association
                  
              AGM Information
Meeting Type: AGM
                AGM Date: 21st November 2025
                AGM Time: 1:00 PM
                AGM Type: Hybrid
                AGM Venue: Bealey Rooms 4 and 5, Te Pae Christchurch Convention Centre, 188 Oxford Terrace Christchurch, New Zealand, and online
               
          