Board Meeting Details

  • Meeting Date: Tuesday, July 14, 2026
  • Primary Agenda: Consideration and approval of Unaudited Financial Results for quarter ended June 30, 2026 (Q1 FY2027)
  • The meeting will consider other items as well (inter-alia)

Trading Window Closure

  • Trading window closure period: July 1, 2026 to 48 hours after the unaudited financial results become generally available information
  • Results declaration date: July 14, 2026
  • Previous communication date: June 29, 2026 (regarding trading window closure)

Financial Impact

Financial impact not quantified in the disclosure. The document serves as advance notice of the board meeting for results approval.