Ko Yo Group (00827) has announced that a board meeting is scheduled on 30 March 2026 at 10:00 a.m. in Hong Kong. The agenda includes reviewing and approving the audited financial statements for the year ended 31 December 2025, considering a potential final dividend, and discussing the possible closure of the Register of Members if necessary. The meeting will also address arrangements for the coming Annual General Meeting, including the election and re-election of directors.