Date: September 7, 2026
Board Meeting Outcomes
- 20th Annual General Meeting will be held on Tuesday, September 29, 2026 at 3:00 pm
- Meeting will be conducted through electronic mode (video conferencing or other audio visual means)
- Register of Members and Register of Share Transfers will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the Annual General Meeting
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures