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 FY 2024-25. The company's Register of Members and Share Transfer Books will be closed from September 13 to September 24, 2025 (inclusive). September 12, 2025, is designated as both the Record Date for dividend eligibility and the Cut-off Date for e-voting at the AGM. This ensures shareholders on record by September 12, 2025, are eligible for the dividend and can participate in the Annual General Meeting.