StockWatch
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Trading & Distributors
Board Meeting28 Oct 2026, 06:42 pm

KROWNIQ Ltd Board Meeting on Nov 4 to Approve Un-audited Results

AI Summary

KROWNIQ Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first half-year ended September 30, 2026, and noting the Limited Review Report for the same period. The board will also discuss the appointment of a Company Secretary. Additionally, a trading window closure for designated persons will be in effect from October 1, 2026, to November 6, 2026, to prevent insider trading around the financial results announcement.

Key Highlights

  • Board meeting scheduled for November 4, 2026.
  • Agenda includes approval of un-audited financial results.
  • Limited Review Report for H1 FY27 to be noted.
  • Appointment of Company Secretary to be considered.
  • Insider trading window closure from Oct 1 to Nov 6, 2026.