Key Dates

  • Board Meeting Date: Friday, 29th May 2026
  • Financial Period Under Review: Quarter and Financial Year ended 31st March 2026
  • Trading Window Closure Period: Closed from Wednesday, 1st April 2026 until 48 hours after the declaration of financial results to the stock exchanges

Agenda Items

The Board meeting will be held to:

1. Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 along with the Audit Report thereon

2. Consider and transact any other business that may be placed before the Board