Key Dates
- Board meeting scheduled: Tuesday, 11th August, 2026
- Trading window closure period: 1st July, 2026 to 13th August, 2026 (both days inclusive)
- Reference to previous communication: 29th June, 2026
Meeting Agenda
The Board of Directors will consider and approve:
- Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2026
- Unaudited Financial Results (Consolidated) for the quarter ended 30th June, 2026
Compliance Information
The trading window closure is implemented in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives.
Financial Impact
Financial results are pending board approval. No financial figures or impact disclosed in this filing.