Kelfred (01134) Schedules 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

Mar 10

Kelfred Holdings Limited (01134) has announced that its board of directors will convene on 25 March 2026. The agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on the declaration of a final dividend, if any.

The current board composition comprises two executive directors, two non-executive directors and three independent non-executive directors.

The announcement was released on 10 March 2026 and signed by Chairman and Executive Director Kwok Kwan Fai.

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