The Board will consider and approve the following businesses:
- Unaudited Standalone Financial Results of the Company for the 2nd Quarter ended on 30th September 2026
- Unaudited Standalone Financial Results of the Company for the Half Year ended on 30th September 2026
- Any other matter, with the permission of the Chair
The company's trading window for dealing in securities remained closed for all Designated Persons, Designated Employees, Specified Person and their immediate relatives from 1st October 2026. The closure will continue until the expiry of 48 hours after the financial results are approved for the 2nd Quarter and Half Year ended on 30th September 2026.