| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 18 Apr 2025 | 16 Aug 2025 | 22 Aug 2025 |
| The Board of Directors have recommended a final dividend of 10% (? 1.00 per share) for the year ended March 31, 2025 which is subject to approval of the members at the ensuing Annual General Meeting (AGM) to be held on August 29, 2025. accordingly, the Register of Members and Share Transfer Books shall remain closed from August 16, 2025 to August 22, 2025 (both days inclusive) for the purpose of ascertaining the eligibility of the members to receive dividend | |||
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