
Board Meeting7 Aug 2026, 03:59 pm
Sawaca Enterprises Board Meeting on Aug 14 to Consider Unaudited Financial Results
AI Summary
Sawaca Enterprises Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the draft Director's Report and notice for the 32nd Annual General Meeting (AGM), discuss AGM-related matters, and appoint a scrutinizer for the AGM's voting process. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are made public, in line with its insider trading code.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- Unaudited financial results for Q1 FY27 to be considered.
- Director's Report and 32nd AGM notice to be approved.
- Scrutinizer to be appointed for the 32nd AGM.
- Trading window closed from July 1, 2026, due to insider trading policy.
Price Impact
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