Pitti Engineering Limited — Dividend/Bonus, 25-08-2025: Record Date

Pitti Engineering shareholders, mark your calendars! The **record date** for eligibility for the **final dividend** and e-voting for the 41st AGM is **September 19, 2025**. The company's share transfer books will be closed from September 20 to September 26, 2025. The 41st Annual General Meeting (AGM) will be held on September 26, 2025. If approved at the AGM, the final dividend will be disbursed within 30 days.