Magenta Lifecare Ltd — Dividend/Bonus, 01-09-2026: Corp. Action

Magenta Lifecare Limited has announced a book closure for its upcoming 11th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 21 to September 28, inclusive. This period is critical for identifying eligible shareholders to receive notices for the AGM. Additionally, shareholders recorded as of September 21 will be eligible to participate in the e-voting process for resolutions presented at the meeting. This ensures a clear record for shareholder participation in this key corporate event.