Board Meeting Details

  • Meeting date: Wednesday, 22nd July 2026
  • Primary agenda: To consider and approve "Restated Audited Financial Results for the financial years ended 31st March 2024 and 31st March 2025"
  • Additional agenda: To transact any other business with the permission of the Chair

Reason for Restatement

The restated financial results are required pursuant to and consequent upon the Scheme of Amalgamation becoming effective from 19th March 2026

Financial Impact

Financial impact of the restatement not quantified in the disclosure. The restatement is procedural due to the amalgamation scheme effectiveness.