Board meeting on 13 Nov 2026 to consider half-year results, MoA alteration and EGM
Board meeting scheduled for Friday, November 13, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, November 13, 2026
- Results Period
- half year ended September 30, 2026
- Trading Window Closure
- closed from October 1, 2026 until 48 hours after the results are declared
What is happening
The company has given notice of a Board of Directors meeting on Friday, November 13, 2026. This is an intimation of a scheduled meeting, not an announcement of results or decisions already taken.
Agenda item 1 - Half-year results
- The Board will consider, approve and take on record the unaudited financial results for both Standalone and Consolidated, for the half year ended September 30, 2026.
- The Statutory Auditors' Limited Review Report on those results will also be placed before the Board.
- This is the first formal signal that the company's half-year numbers are ready to be placed before the Board.
Agenda item 2 - Memorandum of Association
- The Board will consider and approve a proposal to alter the Memorandum of Association.
- Any such alteration is subject to the approval of the members of the company, so shareholder consent would be needed before it takes effect.
- The update does not spell out which clause of the Memorandum is proposed to be altered.
Agenda item 3 - Extraordinary General Meeting
- The Board will consider and approve the convening of an Extraordinary General Meeting and the notice for it.
- An EGM is typically called when members need to vote on something, such as the Memorandum alteration mentioned above.
Trading window
- Under the company's insider trading code, the trading window for dealing in the company's securities has been closed from Thursday, October 1, 2026.
- It will remain closed until 48 hours after the unaudited financial results for the half year ended September 30, 2026 are declared.
- In simple terms, designated insiders cannot buy or sell the company's shares during this period, so that unpublished price-sensitive information does not get traded on.
How to read this
- A board meeting notice is a routine disclosure. It sets a date on which information will come out, rather than giving out the information itself.
- The results for the half year ended September 30, 2026 will be the main event to watch, since they will carry the actual revenue, profit and balance sheet figures.
- The Memorandum alteration and the EGM are separate corporate matters; the specific change proposed and its purpose would become clear from the notice of the EGM once issued.
- Until the meeting is held and results are declared, the update itself contains no financial figures to assess.
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More numbers
- Trading window closure period after results are declared48 hours
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