The meeting is scheduled to be held on Thursday, November 12, 2026, at the Registered Office of the Company.
The agenda for the meeting includes:
- Consider, approve, and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026.
- Take on record any other business as may be considered necessary.
The company also confirms that the trading window for dealing in its securities has been closed since October 01, 2026, as previously intimated in a letter dated September 28, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results, i.e., up to November 14, 2026 (both days inclusive).