Delaplex Limited — Dividend/Bonus, 24-02-2025: Record Date

DELAPLEX has announced a board meeting on March 18, 2025, for an Extra Ordinary General Meeting of shareholders. The cut-off date for remote e-voting is March 10, 2025, with the voting period running from March 15 to March 17, 2025. All shareholders will need to participate within this timeframe to cast their votes on matters to be discussed during the meeting.