Announcements and Circulars Main Page | Investor Relations | Announcements and Circulars Main Page > Investor Relations > Announcements and Circulars Dissemination of Corporate Communications Select Year 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 All Types Announcements Circulars Replacement of Lost Share Certificates 2026-07-29 Notification Letter to Non-Registered Shareholders and Request Form – Notification of Publication of Corporate Communications 2026-07-29 Notification Letter to Registered Shareholders and Request Form – Notification of Publication of Corporate Communications 2026-07-29 Notification Letter to Shareholders – Notification of Publication of Environmental, Social and Governance report 2026 2026-07-29 Notice of Annual General Meeting 2026-07-29 Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Proposed Re-appointment of Auditor for the Financial Year Ending 31 March 2027 and Notice of Annual General Meeting 2026-06-29 Final dividend for the year ended 31 March 2026 2026-06-29 Announcement of results for the year ended 31 March 2026 2026-06-16 Date of Board Meeting 2026-03-31 Continuing Connected Transactions 2025-12-29 Notification Letter to Non-Registered Shareholders and Request Form – Notification of Publication of Interim Report 2025-2026
