Nova Iron & Steel Ltd — Dividend/Bonus, 23-08-2025: Corp. Action

Nova Iron and Steel has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025, at 1:00 pm via Video Conferencing/Other Audio-Visual Means. This meeting allows shareholders to engage with the company's management. For the purpose of the AGM, the company's Register of Members will remain closed from September 11, 2025, to September 17, 2025 (both days inclusive). This book closure period is important for shareholders to determine eligibility for voting and other AGM-related matters.