Key Dates

  • Board meeting date: Tuesday, 4th August 2026
  • Disclosure filing date: 20th July 2026
  • Digital signature timestamp: 20th July 2026 at 18:04:19
  • Financial period covered: First quarter ended 30th June 2026

Meeting Agenda

The Board of Directors will consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended 30th June 2026.

Financial Impact

Financial impact not quantified in the disclosure as this is an advance intimation of the board meeting to review results.