Board meeting on October 15, 2026 to consider September-quarter results and first interim dividend, if any

Board meeting scheduled for Thursday, October 15, 2026.

Fri 9 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Agenda Item 1

unaudited financial results for the quarter and half year ended September 30, 2026

Agenda Item 2

declaration of the first interim dividend, if any, for the financial year 2026-2027, and fixing the Record Date

Board meeting on October 15, 2026

The company has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Thursday, October 15, 2026. Two business matters are placed before the Board.

What the Board will consider

• Unaudited financial results for the quarter and half year ended September 30, 2026.
• Declaration of the first interim dividend, if any, for the financial year 2026-2027, and fixing the Record Date for the payment of the first interim dividend, if declared.

Why this intimation matters

• This is an advance notice of a board meeting. It tells investors the date on which the company's September-quarter results are expected to be considered and approved.
• The same meeting will also take up a possible first interim dividend for 2026-2027. The Record Date, which determines which shareholders are eligible to receive a dividend, will be fixed at this meeting if a dividend is declared.
• The wording used is declaration of the first interim dividend, if any. The Board is meeting to consider declaring it, and any dividend and its Record Date would be known only after the meeting.

What to watch for

• The unaudited financial results for the quarter and half year ended September 30, 2026, once approved.
• Any announcement on the first interim dividend for the financial year 2026-2027 and the Record Date fixed for its payment, if declared.

This communication is only the intimation of the board meeting and its agenda. It sets out what the Board will consider and approve on October 15, 2026.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.