We wish to inform you that due to the non-availability of the Managing Director, the meeting of the Board of Directors of the Company, which was originally scheduled to be held on Tuesday, ....
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Ikoma Technologies Ltd has postponed its Board meeting that was originally scheduled for Tuesday, December 16, 2025, citing the non-availability of its Managing Director. The Board was expected to consider raising funds through the issuance of securities to existing equity shareholders on a Rights Basis, along with related matters. The company stated the postponed agenda items will be taken up at the next Board meeting, the date of which will be communicated separately. The trading window for insider trading, which was closed from December 11, 2025, will reopen 48 hours after this announcement.
This is a procedural update with no immediate financial impact, but shareholders awaiting clarity on the proposed Rights Issue will need to wait until a new Board meeting date is announced. The delay may cause short-term uncertainty, though postponement due to the MD's unavailability is administrative and not indicative of any negative development.