Notice is hereby given that the abridged unaudited group financial statements of LAVASTONE LTD (the ‘Company’) for the six months and quarter ended 31 March 2025 have been approved by the Board on 13 May 2025.
A copy of the abridged unaudited group financial statements has been published and can be viewed on the Company’s website www.lavastone.mu. Copies of the abridged unaudited group financial statements can be obtained free of charge at the registered office of the Company at 1st Floor, EDITH, 6 Edith Cavell street, Port Louis.
INTERIM DIVIDEND
The Board has declared an interim dividend of MUR 0.03 per share payable in respect of all the ordinary shares of the Company. This dividend is in respect of the financial year ending 30 September 2025 and will be payable in full to all the shareholders of the Company registered at close of business of 30 May 2025.
The payment of this dividend will take place on or about 14 June 2025. The shares of the Company will be traded cum-dividend on the Stock Exchange up to the market day of 27 May 2025 and ex-dividend as from 28 May 2025.
By order of the Board
Cim Administrators Ltd
Company Secretary
13 May 2025
These notices are given pursuant to DEM Rules 17 and 21.1, the Rule 5 of the Securities (Disclosure Obligations of Reporting Issuers) and the Securities Act 2005. The Board of Directors of LAVASTONE LTD accepts full responsibility for the accuracy of the information contained in these notices.