Key Dates
- Board Meeting Date: Saturday, November 14, 2026
- Trading Window Closure Period: From Thursday, October 01, 2026 until 48 hours after declaration of Unaudited Standalone Financial Results
- Financial Period Covered: Quarter and half year ended September 30, 2026
- Disclosure Date: November 09, 2026
Agenda Items
The Board will consider, approve, and recommend:
1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026
2. Statement of Assets and Liabilities as at September 30, 2026
3. Cash Flow Statement for the half year ended September 30, 2026
4. Limited Review Report on the financial results
5. Any other business with the permission of the chair
Financial Impact
Financial impact not quantified in this disclosure. The actual financial results and their impact will be determined and disclosed after the board meeting.