StockWatch
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Diversified Commercial Services
Board Meeting4 Aug 2026, 02:43 pm

Photon Capital Advisors Board Meeting on Aug 8 to Approve Q1 Results

AI Summary

Photon Capital Advisors Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the board will review and approve the Director's Report and the notice for the 41st Annual General Meeting. The date, time, and venue for the AGM will also be fixed during this meeting. The trading window for designated persons, closed since July 1, 2026, will remain shut until August 10, 2026, reopening on August 11, 2026.

Key Highlights

  • Board meeting scheduled for August 8, 2026.
  • Agenda includes approval of Q1 FY27 un-audited financial results.
  • Director's Report and AGM notice to be approved.
  • AGM date, time, and venue to be finalized.
  • Trading window closure extended until August 10, 2026.