Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Wednesday, October 28, 2026.

Agenda Items

The Board will consider and approve, inter alia:

  • (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026
  • (b) Any other business with the permission of the Chair

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company shall remain closed for:

  • All designated persons (including Directors)
  • Their immediate relatives
  • Closure period: From October 01, 2026 to October 30, 2026 (both days inclusive)