Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- 32nd Annual General Meeting scheduled for Monday, 28 September 2026 at 4:30 PM through Video Conference (VC) or Other Audio-Visual Means (OAVM)
- Register of Members and Share Transfer Books to close from Tuesday, 22 September 2026 to Monday, 28 September 2026 (both days inclusive) for AGM record purposes
- Cut-off date set as Monday, 21 September 2026 for the 32nd Annual General Meeting
- E-voting period approved from Thursday, 24 September 2026 (9:00 AM) to Sunday, 27 September 2026 (5:00 PM)
Other Significant Information:
Not Specified