Board Meeting Details
The Board of Directors meeting is scheduled for Tuesday, 03 November 2026. The agenda includes:
- Consideration and approval of un-audited standalone and consolidated financial results for the quarter and half year ended 30 September 2026
- Consideration and approval of issuance of listed, rated, redeemable, non-convertible debentures/bonds on private placement basis
Financing Purpose
The proposed non-convertible debenture issuance aims to raise medium to long term loans at competitive terms and manage interest rate volatility risk more efficiently.
Trading Window Closure
The trading window for dealing in the company's securities is closed from 01 October 2026 until the expiry of 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026.
Results Availability
The un-audited standalone and consolidated financial results will be made available on the Company's website at www.cleanmax.com following board approval.