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Auto Components & Equipments
Board Meeting11 May 2026, 05:51 pm

Simmonds Marshall Board Meeting on May 14, 2026

AI Summary

Simmonds Marshall Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are announced.

Key Highlights

  • Board to approve audited financial results for FY26 on May 14, 2026.
  • Final dividend for FY26 to be considered and recommended.
  • Trading window closed from April 1, 2026, until 48 hours post results.