Key Details

  • Board Meeting Date: Friday, November 13, 2026

Purpose of Meeting

The Board of Directors will consider and approve:

  • Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
  • Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
  • Limited Review Report for the same period

Trading Window Closure

As previously communicated on September 25, 2026:

  • The trading window for dealing in company securities has been closed since Thursday, October 1, 2026
  • The trading window will remain closed until 48 hours after the declaration of financial results for Q2 and H1 FY27 (both days inclusive)

Additional Information

The disclosure will be made available on the company's website at www.magellanic-cloud.com