Tak Lee Machinery Holdings Limited announced that its Board of Directors will meet on Thursday, 22 October 2026. The agenda includes:

• Approval of the audited consolidated financial results for the fiscal year ended 31 July 2026. • Authorisation of the public release of these results. • Consideration of a final dividend recommendation.

The notice, dated 6 October 2026, was signed by Chairman and Chief Executive Officer Chow Luen Fat. The current Board comprises three executive directors (Chow Luen Fat, Liu Shuk Yee, Ng Wai Ying), one non-executive director (Cheng Ju Wen), and three independent non-executive directors (Sir Kwok Siu Man KR, Law Tze Lun, and Dr. Wong Man Hin Raymond).

Investors await the financial disclosures and potential dividend details following the 22 October meeting.