Goldcoin Health Foods Board Meeting on November 2, 2026

GOLDCOIN HEALTH FOODS LIMITED

Board Meeting Details

A meeting of the Board of Directors of Goldcoin Health Foods Limited is scheduled to be held on Monday, 2nd November, 2026.

Agenda Items

The Board will consider and approve the following agenda items:

1. To consider and approve the unaudited financial results of the Company for the second quarter and half year ended on September 30, 2026.

2. Any other business with the consent of the Chair.

Financial Impact

Financial impact will be determined following the board's approval of the unaudited financial results. The results themselves are not disclosed in this filing.