Meeting Details
- Date: Thursday, November 12, 2026
- Time: 03:00 p.m.
- Mode: Video conferencing
Agenda Items
The Board of Directors will consider and approve:
- Unauthdited Financial Results for the Quarter ended September 30, 2026
- Unauthdited Financial Results for the Half year ended September 30, 2026
- Amongst other items (unspecified)
Trading Window Restrictions
The trading window for dealing in the company's securities remains closed for:
- All Directors
- Officers
- Designated Persons
- Their immediate relatives
Closure period: Until the end of 48 hours after the unauthdited financial results for the quarter and half year ended September 30, 2026 are:
1. Approved by the Board of Directors
2. Filed with the Stock Exchange
Additional Information
This information is also available on the company's website at www.meyerapparel.com.