Primary Agenda: Consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026
Additional Agenda: Consideration of the Limited Review Report of the Statutory Auditors thereon, and any other business with the permission of the Chair
Trading Window Closure
Closure Period: From 1st October, 2026 until 48 hours after the declaration of the financial results (both days inclusive)
Applicability: All Designated Persons, Connected Persons, Directors, Officers and their respective Immediate Relatives
Basis: In accordance with the provisions of the Company's Code of Conduct
