Patdiam Jewellery Ltd — Dividend/Bonus, 05-09-2026: Corp. Action

The company has announced that its Board of Directors approved convening the 27th Annual General Meeting (AGM) to transact specified business. For the AGM, a record date has been fixed to determine shareholder entitlement for the Annual Report, and the Register of Members & Share Transfer Books will be closed. The Board also approved the Notice of AGM and Directors' Report, and adopted the Annual Report and Secretarial Audit Report for shareholder approval.