Key Dates

  • Board Meeting Date: Thursday, October 29, 2026
  • Potential Record Date for Dividend: Wednesday, November 4, 2026 (if dividend declared)

Agenda Items

The Board of Directors will consider:

1. Taking on record the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026

2. Declaration of interim dividend

Conditional Information

If the Board declares interim dividend at the meeting, the record date for ascertaining eligible shareholders will be November 4, 2026.

Financial Impact

Financial impact not quantified in the disclosure. Impact depends on board decisions regarding dividend declaration and financial results approval.