Unitas Holdings Limited (8020) announced a board meeting to be held on Friday, 28 November 2025 at 4:30 p.m., at Flat C, 16/F., MG Tower, 133 Hoi Bun Road, Kwun Tong. The meeting will review and approve the unaudited interim results for the six months ended 30 September 2025, and consider the potential declaration of a dividend. The interim results, once approved, will be published on both the Stock Exchange website and the company’s website. The meeting will also address any other necessary business as outlined in the official notice.