534076 Board Meeting Adjourned to May 29 due to Subsidiary Financials

Company 534076 announced the adjournment of its Board Meeting, originally scheduled for May 28, 2026. The postponement was due to the non-approval of financial statements from one of its subsidiary companies by its own board and subsequently by the company's Audit Committee. Both the Audit Committee and Board meetings are now rescheduled for Friday, May 29, 2026. The agenda for the adjourned meeting includes considering and approving the audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026, and potentially recommending a final dividend for the same financial year. The trading window for designated persons and their relatives will remain closed until May 31, 2026.