Key Details
- Board Meeting Date: Saturday, 24 October 2026
- Meeting Location: Registered office of the Company
Purpose of Board Meeting
The Board of Directors will consider and approve the unaudited standalone financial results of the Company for:
- The quarter ended 30 September 2026
- The half year ended 30 September 2026
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading:
- Closure Start Date: 1 October 2026
- Affected Parties: Designated Persons and their immediate relatives
- Closure Duration: The trading window will remain closed until the expiry of 48 hours from the date of publication of the financial results
- Purpose: To prevent insider trading during the sensitive period surrounding financial results announcement