Deco Mica Ltd — Dividend/Bonus, 20-08-2026: Corp. Action

Nif DECO-MICA Ltd. has announced its 38th Annual General Meeting (AGM) will be held virtually on September 15. For shareholders to be eligible to participate and vote, the cut-off date is September 08. The company's share transfer books will remain closed from September 09 to September 15 for the purpose of the AGM. Shareholders can cast their votes remotely via e-voting, which will be open from September 12 until September 14. This update provides crucial dates for investors regarding meeting attendance and voting eligibility.