Genpharmasec Ltd — Dividend/Bonus, 02-09-2026: Corp. Action

GENPHARMASEC has announced a book closure period from September 23 to September 29 (inclusive). During this time, the company’s Register of Members and Share Transfer Books will be closed. This essential step is being taken in preparation for the 34th Annual General Meeting (AGM), which is scheduled to be held on September 29. This is a routine corporate action to determine eligible shareholders for participation and voting at the upcoming AGM, ensuring accurate record-keeping for the meeting's proceedings.