Super Tannery Ltd — Dividend/Bonus, 03-09-2025: Corp. Action

Super Tannery Limited has announced the closure of its Register of Members and Share Transfer Books. This period is to determine shareholder eligibility for the dividend payment, pending approval for the past financial year. The company will hold its 41st Annual General Meeting, where shareholders will vote on various agenda items. A specific cut-off date has been established for e-voting eligibility. These steps are vital for shareholders to confirm dividend entitlement and exercise their voting rights on company matters.