Roiserv (02146) Sets 31 Mar 2026 Board Meeting to Review FY 2025 Results and Final-Dividend Proposal

Bulletin Express

03/19

The Board of Roiserv Lifestyle Services Co., Ltd. (stock code: 02146) will convene on 31 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025.

The agenda also includes discussion of a potential final-dividend recommendation, subject to Board approval.

The meeting will be chaired by Executive Director and Chairman Wu Qiuyun. As of the announcement date (19 March 2026), the Board comprises three executive directors, one non-executive director, and three independent non-executive directors.

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