Record Date

DELAPLEX has set Sept 05, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting for its 22nd Annual General Meeting on Sept 12, 2026. Shareholders registered by this date can participate in e-voting from Sept 09 to Sept 11, 2026. This date specifically establishes voting rights for the AGM, distinct from eligibility for dividends, bonus shares, or buybacks.