Key Dates and Details

  • Book Closure Period: The Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive).
  • AGM Date: The 33rd Annual General Meeting is scheduled to be held on Friday, September 25, 2026 at 12:30 PM.
  • Meeting Format: The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Financial Impact

No specific financial impact quantified in the disclosure. This is a procedural announcement for corporate governance compliance.