Coromandel Engineering Company Ltd — Dividend/Bonus, 29-08-2025: Corp. Action

Coromandel Engineering Company has announced its 77th Annual General Meeting (AGM) will be held on September 18, 2025. For the purpose of this AGM, the company's Register of Members and Share transfer books will be closed from September 11, 2025, to September 18, 2025, inclusive. Shareholders should note that September 10, 2025, has been set as the cut-off date to determine eligibility for remote e-voting on the businesses to be transacted at the AGM.