Board meeting on 12 October 2026 to consider and approve September-quarter results

The Board of Directors is scheduled to meet on Monday, 12 October 2026.

Wed 7 Oct 2026

Board Meeting Date

Monday, 12 October 2026

Agenda

Unaudited Financial Results for the quarter and half year ended 30 September 2026

Trading Window Closure

Closed from 1 October 2026 till 48 hours from the conclusion of the board meeting or the results being made public

What the update says

• A meeting of the Board of Directors is scheduled to be held on Monday, 12 October 2026.
• The meeting will consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2026.
• Any other business may also be taken up with the permission of the chair.

Trading window

• The trading window for the company's securities is closed from 1 October 2026 till 48 hours from the conclusion of the board meeting or the results being made public.
• A closed trading window means that during this period, persons covered by the company's internal insider-trading rules are not permitted to trade in the company's securities.

Why a board meeting notice matters

• It is an advance announcement of the date on which the quarterly and half-yearly results are scheduled to be approved.
• It tells the market that the results are expected to be considered on 12 October 2026.

What to look for

• The update only sets out the meeting date and the agenda. The actual profit, revenue or other financial figures for the quarter and half year ended 30 September 2026 are not part of this intimation; they are the subject to be approved at the meeting.

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