Key Dates

  • Board Meeting Date: Friday, 30th October 2026
  • Meeting Time: 4:00 p.m.
  • Financial Period Covered: Quarter/Half year ended 30th September 2026
  • Disclosure Date: 26th October 2026

Meeting Agenda

1. To consider and take on record the Un-audited Financial Results for the quarter/half year ended 30th September 2026

2. To consider any other matter with the permission of the Chair

Meeting Location

The meeting will be held at the registered office of the Company.

Financial Impact

Financial impact will be determined following board approval of the unaudited financial results.