Board meets October 15 to consider September-quarter results and second interim dividend
Board meets Thursday, October 15, 2026 to consider and approve unaudited results for the quarter and half year ended September 30, 2026.
- Board Meeting Date
- Thursday, October 15, 2026
- Results Period
- quarter and half year ended September 30, 2026
- Earnings Call Time
- 5:30 p.m. IST
What the company has informed the exchanges
The company has intimated the stock exchanges about a meeting of its Board of Directors. The meeting is scheduled for Thursday, October 15, 2026.
Two items are on the agenda, and the update uses the words consider and approve for both.
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.
Because the quarter and half year both ended on September 30, 2026, the results cover the three-month period as well as the six-month period of the current financial year.
On the dividend
The update states that a second interim dividend for FY 2026-27 will be considered. If it is declared, the payment will go to equity shareholders whose names appear on the Register of Members of the company, or in the records of the depositories, on the Record Date.
The Record Date is to be fixed by the Board for this purpose and announced by the company.
The word used in the update is consider, so the declaration is subject to the Board's decision at that meeting.
Earnings call details
- The company will host an earnings call at 5:30 p.m. (IST) on Thursday, October 15, 2026.
- The invite places the call window at 17:30 to 18:30 Hrs Indian Standard Time (IST) on that day.
- Senior management will discuss the company's performance and answer questions from participants.
- The invite lists Mr. Karan Bhagat (Founder, MD & CEO), Mr. Yatin Shah (Co-Founder, 360 ONE, CEO, 360 ONE Wealth), Mr. Anshuman Maheshwary (CEO - Alternates) and Mr. Sanjay Wadhwa (Chief Financial Officer) as the participants.
- The transcript, audio and / or video recording of the call will be made available on the company's website.
What this means for a retail investor
This is a notice of an upcoming event rather than the outcome of one. The actual numbers, and the decision on the second interim dividend along with its per-share amount, will follow once the Board meets.
If a dividend is declared, shareholders holding shares on the Record Date fixed by the Board would be the ones entitled to receive it, so the Record Date announcement is the one to note for eligibility.
The earnings call gives investors a chance to hear management discuss the quarter and half year ended September 30, 2026, and the matters raised by participants.
Also from 360 ONE WAM
360 ONE WAM to host earnings call at 5:30 p.m. IST on October 15, 2026; board to consider Q2/H1 FY27 results and second interim dividend
7 Oct 2026
Board meeting on Oct 15 to consider Q2/H1 results and second interim dividend; earnings call same day
7 Oct 2026
ESG rating provider assigns a rating of '79' to the company, exchanges intimated
6 Oct 2026
More numbers
- Interim dividend being considered for FY 2026-27second
- Earnings call window on October 15, 202617:30 to 18:30 Hrs Indian Standard Time (IST)
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