Key Dates and Events

  • Board Meeting was originally scheduled on 30 May 2026 for consideration and approval of Audited Financial Results
  • Meeting was adjourned and reconvened on 02 June 2026 due to pending information and non-availability of final audit report
  • At the reconvened meeting on 02 June 2026, the statutory audit process was still under completion with certain audit procedures remaining pending

Reason for Delay

The delay occurred solely on account of ensuring completion of the audit process and availability of accurate and complete financial information for Board approval. The delay is described as unintentional and beyond the control of the Company.

Current Status and Commitment

The Company is making all efforts to complete the audit process at the earliest and shall submit the Audited Financial Results immediately upon approval by the Board. The Company considers it prudent to finalize the Financial Results only after completion of all audit procedures to ensure full compliance with applicable accounting standards and regulatory requirements.