🗓️ Board Meeting · NRL National Refinery Limited has rescheduled its Board of Directors meeting originally set for August 25, 2026, at 11:00 hours. The meeting will now take place at 14:00 hours on the same day to discuss the Annual Audited Financial Statements for the year ended June 30, 2026, and any potential entitlements.
- Meeting rescheduled to August 25, 2026, at 14:00 hours
- Original time was 11:00 hours
- Agenda includes review of Annual Audited Financial Statements and dividend considerations
- Closed Period declared from August 17, 2026, to August 25, 2026 (both days inclusive)
- No trading in shares by Directors, CEO, or Executives during the Closed Period
About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.
Original filing (PDF)