Amic Forging Ltd — Dividend/Bonus, 25-08-2025: Corp. Action

Amic Forging Limited has announced its 18th Annual General Meeting (AGM) will be held on September 16, 2025, at 3:00 P.M. through video conferencing. To determine eligible shareholders for the AGM, the company’s Register of Members and Share Transfer Books will be closed from September 6, 2025, to September 16, 2025, inclusive. Only shareholders on record as of September 5, 2025, will be eligible to participate and vote at the meeting. This update provides key dates for investors regarding their participation in the company's annual meeting.