Board meeting on October 27, 2026 to consider and approve un-audited Q2 and H1 results
Board meeting scheduled for Tuesday, October 27, 2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ending September 30, 2026.
- Board Meeting Date
- Tuesday, October 27, 2026
- Results Period
- quarter and half year ending September 30, 2026
- Trading Window Closed
- from October 1, 2026 till the close of trading hours on October 29, 2026
What was announced
The company has informed the exchanges that a meeting of its Board of Directors is scheduled for Tuesday, October 27, 2026. The board will consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ending September 30, 2026, amongst other routine matters.
This is an advance notice of a scheduled board meeting. It tells the market when the September quarter numbers are due.
Key dates to note
- October 27, 2026 - Board meeting to consider and approve the results.
- October 28, 2026 - Conference call for analysts and investors.
- October 29, 2026 - Trading window reopens after the close of trading hours.
Trading window
The trading window for dealing in the company's securities is closed for all insiders from October 1, 2026 until the close of trading hours on October 29, 2026. The company describes this as until 48 hours after the declaration of the financial results.
A closed trading window means insiders - directors, key managerial personnel and other designated persons - cannot buy or sell the company's shares during this period. It is a periodic restriction tied to the results announcement and applies to insiders.
Conference call
A conference call for analysts and investors will be held on Wednesday, October 28, 2026, the day after the board meeting. The company says the details will be available on its website closer to the scheduled event.
What this means for a retail investor
- The notice fixes the date on which the September quarter results will be considered and approved.
- The results themselves - along with the quarter's numbers - will be known once the board meeting is held and the results are declared.
- The analyst and investor call on October 28, 2026 gives management a forum to discuss the quarter.
What to watch
- The financial results for the quarter and half year ending September 30, 2026, and the standalone and consolidated figures within them.
- Any commentary management gives on the October 28, 2026 conference call.
More numbers
- Trading window closure after declaration of results48 hours
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