Key Dates
- Board Meeting Date: Friday, 14th August, 2026
- Trading Window Closure Period: From 27th June, 2026 until 48 hours after the announcement of Q1 FY27 financial results
Meeting Agenda
The Board of Directors will consider and approve:
1. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2026
2. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2026
3. Any other matter with the permission of the Chair
Financial Impact
Financial impact not quantified in this disclosure. The actual financial results will be determined and approved during the board meeting.