Archies Limited — Dividend/Bonus, 03-09-2025: Record Date

Archies has announced a book closure period from September 20 to September 26, 2025, inclusive. During this time, the company's Register of Members will be closed. This is for the purpose of its 35th Annual General Meeting, scheduled for September 26, 2025. Shareholders must hold shares by September 19, 2025, to be eligible for remote e-voting and participate in AGM-related decisions.