Integra Capital Ltd — Dividend/Bonus, 01-08-2025: Corp. Action

Integra Capital Limited has announced that its share transfer books will be closed from August 19 to August 25 (both days inclusive) for the purpose of its Annual General Meeting. Shareholders will have access to a remote e-voting facility, with the voting period commencing on August 22 at 9:00 AM and ending on August 24 at 5:00 PM. The cut-off date for determining eligibility to vote is August 18. This information is key for investors planning any share transactions or looking to participate in the AGM.