Bimetal Bearings Limited

Key Dates and Schedule Changes

  • Original board meeting date: Thursday, 12th November 2026
  • Rescheduled board meeting date: Friday, 6th November 2026
  • Reason for rescheduling: Unavoidable circumstances due to director availability and prior commitments
  • This change follows a previous communication dated 26th October 2026

Meeting Agenda

The board meeting will consider and approve:

  • Standalone unaudited financial results for the quarter ended 30th September 2026
  • Consolidated unaudited financial results for the quarter ended 30th September 2026

Trading Window Restrictions

The company confirmed that the trading window will remain closed until 48 hours after the declaration of unaudited financial results for the quarter and period ended 30th September 2026.