Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board of Directors Meeting
Date of Board Meeting / Approval: July 09, 2026
Meeting Duration: Commenced at 07:15 p.m. and concluded at 09:45 p.m.
Corporate Actions:
Dividend Declaration: The Board, after detailed discussions, decided not to declare any dividend for the period. The rationale provided was to conserve resources and use them effectively for achieving growth and capturing new opportunities in the market.
Annual General Meeting:
- The AGM is proposed to be held on Wednesday, August 26, 2026
- The meeting will be conducted through Video Conference or Other Audio-Visual Means
Share Transfer Book Closure:
- Closure period: Wednesday, August 19, 2026 to Wednesday, August 26, 2026 (both days inclusive)
- Purpose: For the Annual General Meeting