Board meeting on 22 October 2026 to consider September quarter and half-year results
Board meeting scheduled for Thursday, 22 October 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, 22 October 2026
- Results Period
- quarter and half year ended 30 September 2026
- Trading Window Closed
- 1 October 2026 to 24 October 2026 (both days inclusive)
A board meeting has been called for Thursday, 22 October 2026.
What the Board will take up
- To consider and approve the un-audited consolidated and standalone financial results of the company for the quarter and half year ended 30 September 2026.
- To consider the limited review report on those results.
- Any other matter with the permission of the chair, if any.
The results cover both the quarter (three months) and the half year (six months) ended 30 September 2026, and are being presented on a standalone basis as well as a consolidated basis, which combines the company with its subsidiaries where applicable. These are un-audited numbers and carry a limited review report rather than a full audit.
Trading window
- The trading window for dealing in the company's securities will remain closed for all directors, officers, designated employees and connected persons from 1 October 2026 to 24 October 2026 (both days inclusive).
- A closed trading window means these persons cannot buy or sell the company's shares during that period.
- The window is kept shut around the results date so that people with early access to the numbers do not trade on them before they become public.
How to read this announcement
- This is an advance notice, not the results themselves. The actual figures for the September 2026 quarter and half year will come when the Board approves them.
- The meeting date, and the closing of the trading window up to the day after the meeting, are the two concrete points in the notice.
- Shareholders who follow the company's numbers will get the half-year picture, not just the single quarter, once the results are approved and released.
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