Meeting Details
- Meeting Date: Tuesday, 11th August 2026
- Location: Registered office of the company
Agenda Items
The Board will consider and approve:
- Unaudited Financial Results for the quarter ended 30th June 2026
- Limited Review Report provided by the Auditor on the financial results
- Other incidental and ancillary matters related to the results
Trading Window Status
As previously communicated via letter dated 26th June 2026, the trading window for dealing/trading in the company's shares by Designated Persons and their immediate relatives remains closed since 1st July 2026. This closure is in accordance with the Company's Code of Conduct for prohibition of insider trading. The trading window will reopen 48 hours after the declaration of the Financial Results.