IMS Group Holdings Limited has announced that its board of directors will convene on 25 June 2026 to review and approve the audited consolidated results for the financial year ended 31 March 2026. The meeting agenda also includes deliberation on a potential final dividend proposal.

The notice, issued on 12 June 2026, confirms that Chairman and Chief Executive Officer Tam Yat Ming Andrew will preside over the session, joined by Executive Director Fok Yee Man and Independent Non-executive Directors Li Chun Hung, Ha Yiu Wing and Dr. Wilson Lee.

Following board approval, the annual results will be released to the market via the website of The Stock Exchange of Hong Kong Limited and the company’s corporate site. The disclosure affirms that all information provided is accurate and complete in accordance with GEM Listing Rules, with the directors collectively accepting full responsibility for its content.