StockWatch
·
Software Products
Board Meeting28 May 2026, 10:14 pm

Board Meeting Postponed to May 29, 2026 Due to Director Non-Availability

AI Summary

The Board of Directors meeting, initially scheduled for Thursday, May 28, 2026, has been postponed and rescheduled to Friday, May 29, 2026. This change is attributed to the non-availability of some directors. The company confirmed that all agenda items previously proposed for the meeting will remain unchanged. Furthermore, the trading window for the company's securities will continue to be closed. It will reopen only 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026.

Key Highlights

  • Board meeting for May 28, 2026, postponed to May 29, 2026.
  • Postponement occurred due to non-availability of directors.
  • All proposed agenda items for the meeting remain unchanged.
  • Trading window closure continues until Q4/FY26 results are declared.