Board meeting on October 22, 2026 for Q2 and half-year results, interim dividend on agenda

The company has informed the exchanges that a meeting of its Board of Directors will be held on Thursday, October 22, 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 22, 2026

Agenda - Financial Results

unaudited financial results for the second quarter and half year ended September 30, 2026

Trading Window Closed From

September 28, 2026; opens 48 hours after the results are made public

What has been announced

The company has informed the stock exchanges that a meeting of its Board of Directors will be held on Thursday, October 22, 2026.

The notice says the Board will, inter alia, approve and take on record the unaudited financial results for the second quarter and half year ended September 30, 2026.

It will also consider the declaration of an interim dividend (if any) at the same meeting.

What each item means

• Financial results: these are the company's earnings numbers for the July to September 2026 quarter, along with the six-month (half year) figures. "Unaudited" means the numbers have not yet been audited by the company's auditors.
• Interim dividend: this is a dividend a company may pay in between its annual dividend payouts. The notice says the Board will consider the declaration of an interim dividend (if any). A consideration is not the same as a declaration, so the outcome will be known only after the meeting.

Trading window

As informed in the company's letter dated September 25, 2026, the trading window is closed from September 28, 2026.

The trading window will open 48 hours after the results are made public. During this period, designated persons connected with the company are restricted from dealing in its shares.

Simple takeaway

• The date of the results announcement is October 22, 2026.
• Two items are on the agenda: the Q2 and half year results, and consideration of an interim dividend (if any).
• The trading window opens 48 hours after the results are made public.

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.