Meeting Details

  • Meeting Date: Wednesday, 12 August 2026
  • Purpose: To consider and approve the following resolutions:

1. Approval of Unaudited Financial Results of the Company for the quarter ended 30 June 2026

2. Any other business with the permission of Chairperson

Financial Impact

Financial impact will be determined following the board meeting and approval of unaudited financial results for Q1 FY2027.