Key Dates
- Disclosure Date: 10th August 2026
- Board Meeting Date: Thursday, 13th August 2026
- Trading Window Closure Period: From 1st July 2026 until 48 hours after declaration of Q1 FY27 results
- Financial Period: Quarter ended 30th June 2026
Agenda Items
1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026
2. Consider any other matter with the permission of the Chair as the Board may deem fit or which is incidental and ancillary to the business of the Company