Board meeting on 14 November 2026 to approve unaudited results for quarter and half year ended 30 September 2026
Board meeting fixed for Saturday, 14 November 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Saturday, 14 November 2026
- Agenda
- unaudited financial results for the quarter and half year ended 30 September 2026
- Trading Window
- closed from Thursday, 1 October 2026; reopens 48 hours after the results are declared
Board meeting date set
The company has informed the stock exchanges that its Board of Directors will meet on Saturday, 14 November 2026. The main item on the agenda is to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2026.
Trading window
- The trading window for dealing in the company's securities was closed from Thursday, 1 October 2026.
- It will continue to remain closed and will re-open 48 hours after the financial results are declared.
- This applies to Directors and Specified Persons covered by the company's Code of Conduct for regulating, monitoring and reporting of trading by insiders.
Why the window is shut
A trading window closure is a standard safeguard. People inside the company may come to know how the results look before they are made public, so they are barred from buying or selling the shares during this period. The closure is a routine process step and is not a comment on the results themselves.
What this notice is
This is a prior intimation, essentially a calendar notice telling the market when the September quarter and half-year results will be taken up. The results will be considered and approved at that meeting. Investors looking for revenue, profitability and other financial details will get them from the outcome of that meeting.
What a reader can take away
- Mark 14 November 2026 as the date on which the company's results for the quarter and half year ended 30 September 2026 are scheduled to be considered and approved.
- The trading window re-opens 48 hours after the results are declared, which is the first point at which insiders covered by the Code can trade again.
- The announcement is about scheduling, so it carries no new information on how the business performed in the period.
More numbers
- Gap before trading window re-opens after results are declared48 hours
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