Board Meeting25 May 2026, 12:19 pm
Span Divergent Board Meeting on May 30, 2026
AI Summary
Span Divergent Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider dividend recommendations, appointment of an internal auditor for FY 2026-27, and finalize the date, time, and venue for the 46th Annual General Meeting. The trading window will be closed until 48 hours after the declaration of the financial results, reopening on June 02, 2026.
Key Highlights
- Board meeting scheduled for May 30, 2026, to approve FY26 audited financial results.
- Dividend recommendation to be considered at the board meeting.
- Appointment of Internal Auditor for FY 2026-27 on the agenda.
- 46th Annual General Meeting date, time, and venue to be decided.
- Trading window closed until June 02, 2026, post results declaration.
Price Impact
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