Meeting Agenda
The Board will consider and approve the following business:
- To consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2026
- Other business with the approval of the chairperson
Insider Trading Protocol
As per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives. The closure will remain effective until 48 hours after the declaration of the financial results.
Financial Impact
Financial impact not quantified in this disclosure as this is a meeting notice prior to results approval.