Artefact Projects Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Artefact Projects has announced key dates for its upcoming Annual General Meeting (AGM) and final dividend for the financial year 2024-25. The company's share transfer books will be closed from September 13 to September 24 (both days inclusive). September 12 has been set as the record date for determining shareholders eligible for the final dividend, if approved at the AGM. This date also serves as the cut-off for e-voting at the meeting. Shareholders should note these dates for dividend eligibility and AGM participation.