Board Meeting Details
A meeting of the Board of Directors and respective committees of Meyer Apparel Limited has been scheduled for Wednesday, August 12, 2026 at 12:40 p.m. The meeting will be conducted through video conferencing.
Agenda Items
The primary agenda item is to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2026. The document mentions "amongst other items" but does not specify additional agenda items.
Trading Window Restrictions
The Trading Window for dealing in the securities of the Company remains closed for all Directors, Officers, Designated Persons and their immediate relatives. The closure will continue until the end of 48 hours after the unaudited Financial Results for the quarter ended June 30, 2026 are approved by the Board of Directors and filed with the Stock Exchange.
Additional Information
The disclosure states that this information is also available on the company's website.