Board meeting on 26 October 2026 to consider and approve unaudited Q2 results
Venus Remedies has informed the exchanges that a meeting of its Board of Directors is scheduled for 26 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 26 October 2026
- Results Period
- unaudited standalone and consolidated financial results for the period ended 30 September 2026
- Trading Window Closure
- closed from 1 October 2026 until 48 hours after the results are declared
Board meeting set for 26 October 2026
- The company has informed the exchanges that a meeting of its Board of Directors is scheduled to be held on 26 October 2026.
- The main item on the agenda is to consider and approve the unaudited standalone and consolidated financial results for the period ended 30 September 2026.
- The notice also covers any other business that may be taken up with the permission of the Chair.
What the results will cover
The period ended 30 September 2026 is the second quarter of the current financial year. The results are described as unaudited, which is the usual form for quarterly numbers, and they will be presented both on a standalone basis (the company on its own) and on a consolidated basis (the company together with its subsidiaries).
Trading window closure
- The trading window for designated persons has been closed from 1 October 2026.
- It will remain closed until 48 hours after the financial results are declared.
- Designated persons are typically senior employees and others who have access to unpublished price-sensitive information. The closure is meant to prevent them from trading in the company's shares while such information is with them.
Why a board meeting notice matters to investors
- It fixes the date on which the quarterly financial results will be taken up for approval.
- The results themselves are the key event, since they show how the business performed in the quarter ended 30 September 2026.
- The trading window closure indicates that the results are still unpublished, and it will be lifted 48 hours after they are declared.
What to look at when the results come out
- The standalone and consolidated figures for the period ended 30 September 2026, and how the two compare.
- Any commentary accompanying the numbers in the company's disclosures.
The update is a routine notice of the date and agenda of the Board meeting, along with the trading window closure dates for designated persons.
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More numbers
- Trading window stays closed until after declaration of results by48 hours
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