i-Control to Convene 17 Jun 2026 Board Meeting for FY2026 Results Approval and Final Dividend Proposal

Bulletin Express

06/03

i-Control Holdings Limited has scheduled a board meeting for 17 June 2026 to review and approve the audited consolidated results for the financial year ended 31 March 2026.

The agenda also includes consideration of a final dividend recommendation, subject to board approval, and other routine corporate matters.

The company disclosed the meeting timetable in a filing dated 3 June 2026, signed by Chairman Wong King Keung. The board currently comprises four executive directors, one non-executive director and three independent non-executive directors.

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