Diana Tea Company Ltd — Dividend/Bonus, 01-08-2025: Corp. Action

Diana Tea Company has scheduled its 114th Annual General Meeting for August 25th at 3:00 p.m., to be held via Video Conferencing/Other Audio Visual Means. This is a key event for shareholders to participate virtually. To facilitate this, the company's Register of Members and Share Transfer Books will be closed from August 19th to August 25th, inclusive. Shareholders should note that August 18th is the cut-off date for determining voting eligibility for both remote e-voting and e-voting during the AGM.