Boston Bio Systems Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

Boston Bio Systems has announced its 30th Annual General Meeting (AGM) will take place on Tuesday, 30th September, 2025, at 11:30 a.m. via video conferencing. For the AGM, the company's share transfer books will be closed from 24th September, 2025, to 30th September, 2025. Shareholders will have an e-voting facility, commencing on 27th September, 2025, at 09:00 A.M. and ending on 29th September, 2025, at 05:00 P.M. The eligibility cut-off date for e-voting is 23rd September, 2025. This update provides crucial dates for shareholder participation.