Board Meeting6 Aug 2026, 07:12 pm
Classic Leasing & Finance Ltd Board Meeting on Aug 13, 2026
AI Summary
Classic Leasing & Finance Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, the Board's Report, appointment of an Internal Auditor, and the convening of the Annual General Meeting (AGM). The trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To consider and approve Q1 FY27 Unaudited Financial Results.
- Agenda includes Board's Report and AGM notice.
- Internal Auditor appointment is also on the agenda.
- Trading window closure extended post-results declaration.
Price Impact
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