Resourceful Automobile Ltd — Dividend/Bonus, 08-09-2025: Corp. Action

Resourceful Automobile Limited has announced its 8th Annual General Meeting (AGM) will be held on September 30, 2025, via video conference. For the purpose of the AGM, the company’s share transfer books will be closed from September 24, 2025, to September 30, 2025. The Record Date for determining eligible shareholders for voting at the AGM is September 23, 2025. Shareholders can exercise their voting rights through remote e-voting, which will be available from September 27, 2025 (9:00 A.M.) until September 29, 2025 (5:00 P.M.). This update is crucial for shareholders to participate in the upcoming AGM.