National Electronics Holdings Limited (HKEX: 00213) has scheduled a board meeting for 29 June 2026. According to the company’s announcement released on 15 June 2026, directors will address four key agenda items:

1. Approval of the audited consolidated financial statements for the fiscal year ended 31 March 2026. 2. Deliberation on the payment of a potential final dividend. 3. Authorisation for the publication of the annual results announcement. 4. Handling of other routine business matters.

The meeting will be chaired by Chairman Lee Yuen Ching Jimmy. The Board currently comprises four executive directors, two non-executive directors and three independent non-executive directors.

Investors can expect the audited annual results and any dividend decision to be disclosed following the 29 June session, once the Board finalises its review and approvals.