JY Grandmark postpones FY2025 results board meeting to 31 March 2026

Bulletin Express

03/23

JY Grandmark Holdings Limited has rescheduled its board meeting—originally planned for 26 March 2026—to 31 March 2026.

The postponement is attributed to the need for additional time to finalise the annual results for the year ended 31 December 2025 and to prepare related matters, including consideration of a final dividend recommendation.

Board composition remains unchanged, led by Chairman Shek Lai Him, Abraham, with three executive directors and three independent non-executive directors.

The company issued the notice from Hong Kong on 23 March 2026.

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