Board meeting on 30 October 2026 to consider and approve September quarter and half-year results
A-1 Ltd has informed BSE that its Board of Directors will meet on Friday, 30 October 2026 at 02:00 P.M. at the registered office in Ahmedabad.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, 30 October 2026
- Meeting Time
- 02:00 P.M.
- Trading Window Closed From
- 15 October 2026
What was announced
The company has notified BSE that a meeting of its Board of Directors is scheduled for Friday, 30 October 2026 at 02:00 P.M. at the registered office at Corporate House No. A-1, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380059.
What the Board will take up
- Consider and approve the unaudited standalone financial results under Indian Accounting Standards (Ind AS) for the quarter and half year ended 30 September 2026.
- Consider and approve the consolidated financial results under Ind AS for the same quarter and half year ended 30 September 2026.
- Take note of compliance submitted with the stock exchange for the quarter and half year ended 30 September 2026.
- Any other business as approved by the Board.
Trading window
The trading window for dealing in the company's securities was already closed for all designated persons from 15 October 2026, and will remain closed till 48 hours after the declaration of the financial results for the quarter and half year ended 30 September 2026. In simple terms, people classified as designated persons inside the company cannot buy or sell its shares during this window.
What this means for a retail investor
- This is a notice of a scheduled Board meeting. The actual profit, revenue and other result figures for the quarter and half year ended 30 September 2026 are approved at that meeting, not in this letter.
- The company will report both standalone and consolidated numbers, so the results will show the performance of the company on its own as well as along with its subsidiaries and other consolidated entities.
- The date to note is 30 October 2026, which is when the Board is scheduled to consider and approve these results.
How to read the news
A Board meeting intimation is a routine calendar disclosure. By itself it does not carry any financial numbers, so the direction of the quarter's performance can only be judged once the results are approved and published.
More numbers
- Trading window closure period after declaration of results48 hours
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