Mobavenue AI Tech Board Meeting November 3

Meeting Details

• Meeting Date: Tuesday, November 03, 2026
• Purpose: Board meeting to consider and approve specific agenda items

Agenda Items

The Board will consider and approve:

1. The Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2026.

2. Consideration and declaration of an interim dividend, if any, for the financial year 2026–27.

3. Consideration of any other business with the permission of the Chair.

Trading Window Closure

The Company's Trading Window for dealing in securities by Designated Persons has been closed with effect from October 01, 2026. The trading window will remain closed until 48 hours from the date the unaudited financial results are made public.