Company Disclosure
Meeting Details
- Meeting Type: Board of Directors Meeting
- Date: Friday, 14 August 2026
- Time: 11:00 A.M.
- Location: Registered office of the Company
Agenda Items
The Board will consider and approve the following:
- The Unaudited Financial Results of the Company for the quarter ended 30 June 2026
- The Limited Review Report of the Statutory Auditors on the quarterly results
- Any other business with the permission of the Chair
Financial Impact
No specific financial figures or impacts are disclosed in this announcement. The meeting is scheduled to review and approve the quarterly results.