JY Grandmark (02231) Sets 26 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/16

JY Grandmark Holdings Limited (stock code: 02231) has announced that its board of directors will convene on 26 March 2026. Key items on the agenda include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Deliberation on the recommendation of a final dividend for shareholders.

The notice, dated 16 March 2026, was signed by Chairman Shek Lai Him, Abraham, GBS, SBS, JP. The current board consists of one non-executive director, three executive directors, and three independent non-executive directors.

Investors will receive detailed financial figures and any dividend proposal following the board meeting’s conclusion.

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