Nibe Ordnance and Maritime Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Nibe Ordnance and Maritime Limited has announced its 40th Annual General Meeting (AGM), which will be conducted virtually. Shareholders can participate via Video Conferencing or Other Audio-Visual Means. To determine eligibility for remote e-voting and for the AGM itself, the company has set a specific cut-off date. Additionally, a book closure period will be observed. Investors should be aware of these critical timelines to ensure their participation and exercise their voting rights effectively in this important company event.