Board meeting on Oct 15 to consider Q2/H1 results and second interim dividend; earnings call same day

360 ONE WAM's Board of Directors meets on Thursday, October 15, 2026.

Wed 7 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Results Period

quarter and half year ended September 30, 2026

Earnings Call Timing

5:30 p.m. IST on October 15, 2026

What the company has informed the exchanges

360 ONE WAM has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Thursday, October 15, 2026. This is a prior intimation, so the meeting has not yet taken place.

What the Board will consider

• Standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026.
• Declaration of a second interim dividend for the financial year 2026-27 to the equity shareholders of the company.

Reading the results item

Standalone results show the company on its own; consolidated results combine the company with its subsidiaries and other group entities. The results are for the quarter ended September 30, 2026 and for the half year ended on the same date, and both are unaudited at this stage. The September quarter is the second quarter of the financial year 2026-27.

Reading the dividend item

The Board will consider and approve the declaration of a second interim dividend. If it is declared, payment will go to the equity shareholders whose names appear on the Register of Members of the company or in the records of the depositories on the Record Date. That Record Date is to be fixed by the Board for this purpose and announced by the company.

The earnings call

• Timing: 5:30 p.m. IST on Thursday, October 15, 2026, the same day as the Board meeting.
• Purpose: senior management will discuss the company's performance and answer questions from participants.
• Management taking part: Mr. Karan Bhagat (Founder, MD and CEO), Mr. Anshuman Maheshwary (CEO - Alternates), Mr. Yatin Shah (Co-Founder, 360 ONE and CEO, 360 ONE Wealth) and Mr. Sanjay Wadhwa (Chief Financial Officer).
• The transcript, audio and/or video recording of the call will subsequently be made available on the company's website.

Trading window

The update refers to the company's earlier intimation dated September 28, 2026, regarding closure of the trading window.

What this announcement is about

This is a notice of a scheduled Board meeting and the items on its agenda, plus the details of the earnings call that follows it. The actual numbers, and whether the second interim dividend is declared, will be known when the Board meets on October 15, 2026.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.