Archies Limited — Dividend/Bonus, 29-08-2026: Record Date

Archies has set a book closure period from September 18 to September 24, 2026, for its 36th Annual General Meeting (AGM). This period determines shareholders eligible to attend and vote at the AGM, scheduled for September 24, 2026. For remote e-voting, the cut-off date is September 17, 2026. This action clarifies eligibility for the upcoming meeting.