Mexan Limited announced that its board of directors will convene on 30 June 2026 to consider and approve the audited financial results for the fiscal year ended 31 March 2026.\n\nThe meeting agenda centers on the final results of the company and its subsidiaries for FY 2026. Any resolutions passed will frame subsequent disclosures to shareholders and the market.\n\nBoard composition at the time of the announcement (18 June 2026) includes Executive Directors Mr. Lun Yiu Kay Edwin (Chairman), Mr. Law Hok Yu, and Ms. Miao Xianliu, together with Independent Non-Executive Directors Ms. Li Ching Yi, Ms. Zhao Aiyin, and Ms. Chan Wai Yan.