Samyak International Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Samyak International has scheduled its 31st Annual General Meeting (AGM) for Monday, September 29, 2025, at 5:00 p.m. via video conferencing. Shareholders can approve the Annual Report for FY 2024-2025 and other agenda items. The company has set the book closure period from September 16 to September 28, 2025, affecting share transfers and record keeping. The cut-off date for determining shareholder eligibility for e-voting is Monday, September 22, 2025. Remote e-voting will be open from September 26 to September 28, 2025, allowing shareholders to participate in key decisions.