Key Dates
- Board Meeting Date: Monday, October 19, 2026
- Financial Period: Quarter and half year ended September 30, 2026
- Trading Window Closure: From October 1, 2026 until 48 hours after declaration of unaudited financial results
- Disclosure Date: October 12, 2026
Meeting Agenda
The Board of Directors of Aerpace Industries Limited will consider and approve:
- Unaudited Financial Results (Standalone) for the quarter and half year ended September 30, 2026
- Unaudited Financial Results (Consolidated) for the quarter and half year ended September 30, 2026
- Limited Review Reports for both standalone and consolidated results
Trading Window Restrictions
- Trading window closed for all Designated Persons and their immediate relatives
- Closure period: October 1, 2026 to 48 hours after declaration of unaudited financial results
Next Steps
The outcome of the Board Meeting will be submitted to the Stock Exchange after conclusion of the meeting.