Board Meeting3 Aug 2026, 11:41 am
Sanblue Corp Board Meeting on Aug 14 to Approve Q1 FY27 Results
AI Summary
Sanblue Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026, at 5:00 p.m. The primary agenda item is the adoption of the unaudited quarterly financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the chair's permission. The Audit Committee will also meet on the same day at 3:00 p.m. In line with the company's Code of Conduct, the trading window for designated persons will be closed until 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To consider and approve unaudited financial results for Q1 FY27.
- Audit Committee meeting also on August 14.
- Trading window closure announced for designated persons.
Price Impact
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