Key Dates

  • Board Meeting Date: Friday, November 13, 2026
  • Meeting Time: 1:30 p.m. onwards
  • Trading Window Closure Period: October 1, 2026 until 48 hours after declaration of financial results
  • Financial Results Period: Second quarter and half-year ended September 30, 2026

Purpose of Meeting

The Board of Directors will consider and approve:

  • Standalone Unaudited Financial Results for Q2 and H1 FY27
  • Consolidated Unaudited Financial Results for Q2 and H1 FY27