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Chenab Limited: BOARD MEETING

Board MeetingNEUTRAL

Key facts

Date
April 30, 2026
Time
12:30 P.M.
Closed Period
April 23, 2026, to April 30, 2026, during which no trading by Directors, CEO, or Executives is permitted.

What this means: The board meets on April 30, 2026; if it approves a dividend, bonus or other entitlement, the company will separately set a record date to decide who qualifies. Learn more →

Chenab Limited has announced a Board of Directors meeting scheduled for April 30, 2026, to discuss key financial matters and other business.

  • Meeting Date: April 30, 2026
  • Time: 12:30 P.M.
  • Agenda includes:
  • Confirmation of minutes from the last meeting on February 27, 2026
  • Consideration of Third Quarterly (Un-Audited) Financial Statements for the period ended March 31, 2026
  • Ratification of resolutions passed by circulation since the last meeting
  • Any other business with the Chair's permission
  • Closed Period: April 23, 2026, to April 30, 2026, during which no trading by Directors, CEO, or Executives is permitted.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange, per our editorial policy and data methodology. A summary for information, not investment advice — the original filing is the authoritative record.

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