Key Dates
- Board Meeting Date: Wednesday, May 27, 2026
- Trading Window Closure Period: From start of business hours on April 1, 2026 until completion of 48 hours after results are made public on May 27, 2026
Agenda Items
The Board of Directors will consider, approve and take on record:
- Audited Balance Sheet for the year ended March 31, 2026
- Profit and Loss Account for the year ended March 31, 2026
- Cash Flow Statement for the year ended March 31, 2026
- Auditors' Report for the year ended March 31, 2026