Board Meeting23 Oct 2026, 05:10 pm
PNC Media Board Meeting on Nov 2, 2026 for Q2 Results
AI Summary
PNC Media and Entertainment Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The meeting will primarily focus on approving the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will consider the re-appointment of Ms. Neerja Shah as an Independent Director for a second term and review a Postal Ballot Notice. The trading window for designated persons will be closed from October 1, 2026, until 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for November 2, 2026.
- Approval of Q2 FY27 unaudited financial results.
- Consideration of re-appointment of Independent Director.
- Postal Ballot Notice and appointment of Scrutinizer.
- Trading window closed from October 1, 2026.
Price Impact
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