Key Dates

  • Board Meeting Date: Saturday, November 14, 2026
  • Trading Window Closure Period: From October 1, 2026 until 48 hours after the publication of the financial results

Meeting Agenda

The Board of Directors meeting is scheduled to:

  • Consider and approve the Unaudited Standalone Financial Results for the second quarter ended September 30, 2026
  • Consider and approve the Unaudited Standalone Financial Results for the half year ended September 30, 2026
  • Discuss other matters of the Company

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.