Date: June 26, 2026
Book Closure Details
- Book closure period: Wednesday, July 15, 2026 to Wednesday, July 22, 2026 (both days inclusive)
- Purpose: For determining shareholders eligible to participate in the Nineteenth Annual General Meeting and for dividend purposes
Annual General Meeting
- Nineteenth Annual General Meeting will be held on Wednesday, July 22, 2026
- Meeting will consider declaration of dividend and other resolutions
- Remote e-voting facility will be available for shareholders starting from Wednesday, July 15, 2026
Other Sections
Financial Results: Not Specified
Dividend Declaration: Not Specified (to be considered at AGM)
Board Meeting Outcomes: Not Specified
KMP / Board / Auditor Changes: Not Specified
Auditor's Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified