Board meeting on 29 October 2026 to consider and approve unaudited results
Board of Directors meeting scheduled for Thursday, 29 October 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, 29 October 2026
- Agenda
- Unaudited Financial Results for the quarter and half year ended 30 September 2026
- Trading Window Closed From
- 1 October 2026; until 48 hours after results are declared
What the update says
- A meeting of the Board of Directors is scheduled to be held on Thursday, 29 October 2026.
- The board will, inter alia, consider and approve the Unaudited Financial Results of the company for the quarter and half year ended 30 September 2026.
Why this matters
The board meeting is the point at which the company's results for the July to September 2026 period get formally approved and then published. Until the results are out, this notice only fixes the date on which they can be expected. Investors tracking the company's quarterly performance now have a specific date to watch.
Trading window
- The trading window for dealing in the company's securities was closed with effect from 1 October 2026.
- It remains closed until 48 hours after the declaration of these financial results.
- The closure applies to designated persons covered by the company's code of conduct for regulating, monitoring and reporting trading.
What to look for next
The actual results, once approved by the board on 29 October 2026, will show how the company performed in the quarter and half year ended 30 September 2026. Those figures will be the substantive information; this notice only sets the date for them.
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More numbers
- Trading window remains closed until this long after results are declared48 hours
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