
Board Meeting3 Aug 2026, 02:00 pm
Polycon International Ltd Board Meeting on Aug 14, 2026
AI Summary
Polycon International Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:30 p.m. at the company's registered office. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Review Report. Additionally, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, as per the company's insider trading code of conduct.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To consider and approve Unaudited Financial Results for Q1 FY27.
- Review Report to be taken on record.
- Trading window closure extended until 48 hours post-results.
Price Impact
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