Date: August 14, 2026

Board Meeting Outcomes

  • The Board of Directors approved a change in the financial year of the Company to facilitate consolidation of accounts with its foreign subsidiaries.
  • The proposed change is subject to approval of relevant statutory authorities.
  • The Company will make necessary applications to statutory authorities for changing its financial year to commence on January 1 and end on December 31 of the same calendar year.

Effective Date and Transition Period

  • Upon receipt of all necessary approvals, the financial year commencing on April 1, 2026 will end on December 31, 2026 instead of March 31, 2027.
  • This transitional financial year will comprise a period of 9 (nine) months.
  • Subsequently, each financial year of the Company shall commence on January 1 and end on December 31 of the same calendar year.