Snowman Logistics Limited has scheduled a meeting of its Board of Directors for Wednesday, August 5, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Regarding the trading window closure, the Company references its previous communication dated June 25, 2026, which stated that the trading window for dealing in the Company's securities would remain closed for all designated persons, connected persons, and their immediate relatives effective from Wednesday, July 1, 2026. This closure was to continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
In accordance with this previous communication, the trading window will now remain closed until Friday, August 7, 2026.
The document is signed by Richa Gupta, Company Secretary & Compliance Officer (ACS No. A56523), on behalf of Snowman Logistics Limited.