Mystic Electronics Ltd — Dividend/Bonus, 04-09-2025: Corp. Action

Mystic Electronics has announced its 14th Annual General Meeting will be held remotely via video conferencing for members to attend. The company will close its share transfer books for several days to determine eligibility for the meeting. A specific cut-off date has been set to identify shareholders entitled to participate and cast votes. Remote e-voting will be available for a designated period before the meeting. This is a crucial update for shareholders to note key dates for participating and exercising their voting rights at the upcoming annual general meeting.