Board meeting on 23 October 2026 to consider and approve unaudited results for the September quarter

Board meeting of the Bank scheduled for Friday, 23rd October 2026 at 12:00 noon.

Mon 12 Oct 2026

Board Meeting Date

Friday, 23rd October 2026 at 12:00 noon

Agenda

Unaudited Financial Results for the quarter ended 30th September 2026

Trading Window Closure

01st Oct 2026 to 25th Oct 2026 (both days inclusive)

Board meeting scheduled

The Bank has given notice that a meeting of its Board of Directors will be held on Friday, 23rd October 2026 at 12:00 noon.

The main item on the agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2026, along with other business matters.

Trading window closed

• The trading window for dealing in the Bank's securities has been closed from 01st Oct 2026 to 25th Oct 2026 (both days inclusive).
• This applies to all Directors and designated employees of the Bank.

What a trading window closure means

A trading window is the period when people with access to unpublished information about the company, such as Directors and designated employees, are free to buy or sell the company's shares. When results are being prepared, this window is closed so that they cannot trade until the information becomes public.

For investors generally, this is a routine part of the results calendar.

What to watch

The meeting is where the September quarter numbers are taken up for approval. The intimation fixes the date and time on which those numbers are expected to be considered by the Board.

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