A.F. Enterprises538351Board meeting scheduled

Board meeting on 14 November 2026 to consider and approve September-quarter results

A.F. Enterprises has called a Board meeting on Saturday, 14 November 2026 at its registered office in Delhi.

By ScoutQuest · Wed 4 Nov 2026, 6:31 PM IST · 2 min read

A meeting of the Board of Directors is scheduled for Saturday, 14 November 2026 at the registered office at 15/18 Basement B Portion, West Patel Nagar, Delhi, 110008.
The first agenda item is to consider, approve and take on record the standalone and consolidated un-audited financial results for the quarter ended 30 September 2026, along with the Limited Review Report.
The second item allows the Board to consider any other matter, with the permission of the Chair, that it thinks fit or that is incidental and ancillary to the business.

Quarterly results of a listed company are reviewed, not fully audited, by its statutory auditors. The Limited Review Report is the auditors' statement on those reviewed numbers.
The results are described as un-audited, which is the normal label for quarterly figures that carry a limited review rather than a full audit.
Both standalone and consolidated results are on the table. Standalone covers the company on its own; consolidated combines it with its subsidiaries.

The trading window is the period in which directors, officers and designated employees are barred from dealing in the company's equity shares.
It closed on 1 October 2026 and will remain closed until the end of 48 hours after the un-audited financial results for the quarter ended 30 September 2026 are declared.
This is a standard restriction that runs around the results announcement, so that insiders do not trade while price-sensitive information is still private.

A board meeting intimation is a calendar notice. It tells the market when the Board will meet and what it will take up; it does not itself contain any financial numbers.
The numbers that matter, revenue, expenses, profit or loss, for the September quarter will come with the results that the Board approves and the company later files.
This notice is a routine scheduling and insider-trading-window disclosure, with an open-ended second item that lets the Board take up other business if needed.

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