Colinz Laboratories Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

Colinz Laboratories has scheduled its 39th Annual General Meeting (AGM) for September 30, to be held via virtual means. Shareholders will have the facility to cast votes remotely from September 27 to September 29, with September 23 as the cut-off date for e-voting eligibility. For the purpose of the AGM, the company's share transfer books will be closed from September 23 through September 30. This ensures investor participation in key decisions while temporarily halting share transfers.