BMW Industries Ltd — Dividend/Bonus, 08-08-2025: Corp. Action

The company has announced its 43rd Annual General Meeting will be held virtually. For the purpose of final dividend payment and the AGM, the Register of Members and Share Transfer Books will be closed. A record date has been set to determine eligibility for the final dividend, and a cut-off date for members to vote on resolutions. Shareholders can cast their votes electronically, both remotely and during the meeting. The Annual Report, including financial statements, will be sent to members via email. This ensures shareholders can participate and receive their dividend.