Board meeting on 13 Oct 2026 to consider audited results for quarter and half-year ended September 30, 2026

Board meeting scheduled for October 13, 2026.

Tue 6 Oct 2026

Board Meeting Date

October 13, 2026

Results Period

quarter and half-year ended September 30, 2026

Trading Window Closure

closed from September 24, 2026 until 48 hours after results are declared

Board meeting scheduled

• The company has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Tuesday, October 13, 2026.
• The meeting will consider and approve the audited financial results for the quarter and half-year ended September 30, 2026.

Trading window

• Under the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities remains closed from September 24, 2026.
• It will remain closed until the expiry of 48 hours after the financial results are declared to the stock exchanges.

What this means

The notice is an intimation of a board meeting and the agenda item. The financial results are to be considered and approved at that meeting. The trading window closure is linked to the results announcement. The disclosure will also be made available on the company's website.

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