Date: 31 July 2026
Board Meeting Outcomes
- The Board of Directors meeting was held on 31 July 2026
- Meeting commenced at 10:50 A.M.
- Meeting was adjourned for a break and subsequently resumed
- Meeting concluded at 3:40 P.M.
- No specific decisions or outcomes from the meeting were disclosed in this communication
Financial Results
Not Specified
Dividend Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Not Specified
No material disclosures under the following sections: Financial Results, Dividend, KMP Changes, ESOPs, Fundraising, M&A, Auditor Opinions, Legal or Strategic Updates