Board meeting on 4th November, 2026 to consider unaudited quarter and half-year results
The company has scheduled a board meeting on Wednesday, 4th November, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 4th November, 2026
- Agenda
- consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026
- Trading Window Closure
- closed from 1st October, 2026 until 48 hours after the results are announced
Board meeting scheduled
The board of directors is scheduled to meet on Wednesday, 4th November, 2026. The meeting will, inter alia, consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026.
Trading window
The trading window for designated persons, and for those to whom the Insider Trading Code applies, is already closed from 1st October, 2026. It will remain closed until 48 hours after the company announces the unaudited financial results for the quarter and half year ended 30th September, 2026.
What this notice covers
- The scheduled board meeting date.
- The agenda item: considering and approving the unaudited financial results for the quarter and half year ended 30th September, 2026.
- The trading window closure for designated persons.
How to read it
This is a routine board meeting intimation. It sets out when the board is scheduled to meet and what it will consider. The notice can be read as a scheduling update rather than a statement on financial performance.
More numbers
- Trading window closure after results announcement48 hours
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