Board meeting on 30 October 2026 to consider and approve unaudited results for September quarter
Audit Committee meeting on 30 October 2026 at 3:45 PM, Board meeting same day at 4:00 PM.
By ScoutQuest · · 1 min read
- Audit Committee Meeting
- 30 October 2026 at 3:45 PM
- Board Meeting
- 30 October 2026 at 4:00 PM
- Trading Window Closure
- closed from 1 October 2026, ends 48 hours after results are made public
What the update says
The company has given prior notice to the exchange of two meetings to be held on Friday, 30 October 2026 at its registered office.
- The Audit Committee meets at 3:45 PM.
- The Board of Directors meets at 4:00 PM the same day.
The main agenda is to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2026, together with the relevant segment reporting.
Why this matters
This is a routine advance notice. It tells the market when the company's second-quarter numbers (July to September 2026) are expected to be taken on record by the Board. Investors typically wait for that announcement because it will carry the actual revenue, profit and segment-wise figures, which are not part of this notice.
Trading window
- The trading window for designated persons and their immediate relatives has been closed from 1 October 2026, and this closure was intimated to the exchange on 24 September 2026.
- It will end 48 hours after the results are made public on 30 October 2026.
The trading window restriction applies to insiders designated under the company's code of conduct for prevention of insider trading. It is a standard pre-results practice and is not a restriction on the general public.
What to look for next
- The actual unaudited results for the September quarter and half year, once approved and published.
- The segment reporting that will accompany those results.
This notice confirms the date of the results meeting. It does not contain any financial figures for the period.
More numbers
- Trading window ends after results are public48 hours
- Audit Committee meeting time3:45 PM
- Board meeting time4:00 PM
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.