Board meeting on 28 October 2026 to consider and approve September quarter results
Board meeting scheduled for Wednesday, 28 October 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 28 October 2026
- Agenda
- unaudited standalone financial results for the quarter and half year ended 30 September 2026
- Trading Window Closure
- closed from 1 October 2026 until 48 hours after results are declared, i.e. up to and including Friday, 30 October 2026
What is scheduled
- A meeting of the Board of Directors is scheduled for Wednesday, 28 October 2026.
- The agenda, among other matters, includes considering and approving the unaudited standalone financial results for the quarter and half year ended 30 September 2026.
What kind of numbers to expect
The results are described as unaudited and standalone. Standalone means the figures relate to the company on its own, rather than a combined group view. This is the routine quarterly reporting slot covering both the three months and the six months ended 30 September 2026.
Trading window
- The trading window for dealing in the company's shares was closed with effect from Thursday, 1 October 2026.
- This follows the company's earlier communication dated 26 September 2026.
- It shall remain closed until 48 hours after the declaration of these financial results, i.e. up to and including Friday, 30 October 2026.
- The trading window is the period when designated persons, such as directors and insiders, are restricted from buying or selling the company's shares around the time unpublished price-sensitive information is being prepared.
How to read this
- This is a notice of a scheduled board meeting, not the results themselves.
- The figures that matter, such as revenue and profit for the quarter and half year, will come only when the board approves and the company announces the results.
- The trading window dates tell you when insiders are barred from trading; the window is expected to reopen after the 48-hour cooling period following the results.
The dates to note
- 28 October 2026: board meeting.
- 30 October 2026: trading window closure currently runs up to and including this day.
More numbers
- Trading window remains closed until 48 hours after results are declared48 hours
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