Primary Agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026
Additional Business: Other routine business matters
Trading Window Closure
Closure Period: The trading window for dealing in the securities of the Company has been closed with effect from 1st October, 2026
Reopening Condition: The trading window shall remain closed until 48 hours after the declaration of the financial results
Basis: Closure implemented in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
