Exhibit 99.1
| November 4, 2026 | |
To All Applicable Exchanges and Securities Administrators
| Subject: | GREEN CIRCLE DECARBONIZE TECHNOLOGY LIMITED (the “Issuer”) |
| Notice of Meeting and Record Date |
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer’s upcoming meeting of securityholders:
| Meeting Type: | Extraordinary General Meeting | |
| Meeting Date: | December 7, 2026 | |
| Record Date for Notice of Meeting: | November 11, 2026 | |
| Record Date for Voting (if applicable): | November 11, 2026 | |
| Beneficial Ownership Determination Date: | November 11, 2026 | |
| Class of Securities Entitled to Vote: | Class A Ordinary Shares Class B Ordinary Shares | |
| ISIN: | KYG4092C1318 | |
| Issuer sending proxy materials directly to NOBOs: | No | |
| Issuer paying for delivery to OBOs: | Yes | |
| Notice and Access for Beneficial Holders: | No | |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for GREEN CIRCLE DECARBONIZE TECHNOLOGY LIMITED