Key Dates and Changes
- Original Board Meeting Date: Tuesday, October 27, 2026
- New Board Meeting Date: Saturday, November 7, 2026
- Reason for Postponement: Unavoid circumstances
- Trading Window Closure Period: From Thursday, September 24, 2026, until 48 hours after declaration of financial results to the stock exchanges
Meeting Agenda
The Board meeting will consider and take on record:
- Audited Standalone financial results for the quarter and half year ended September 30, 2026
- Unaudited Consolidated financial results for the quarter and half year ended September 30, 2026
Financial Impact Assessment
Financial impact not quantified in this disclosure. The notice pertains solely to the scheduling change of the board meeting for results consideration.