Delaplex Limited — Dividend/Bonus, 04-08-2025: Record Date

DELAPLEX has set August 23, 2025, as the cut-off date for shareholders eligible to participate in remote e-voting for its 21st Annual General Meeting. The e-voting window will run from August 27 to August 29, 2025. This key date determines which shareholders can cast their votes on various resolutions at the AGM, scheduled for August 30, 2025.