Acevector544962Board meeting scheduled
Board meeting on 26 October 2026 to consider June 2026 quarter and September 2026 quarter results
Board meeting scheduled for Monday, 26 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, 26 October 2026
- Agenda
- Unaudited standalone and consolidated financial results with Limited Review Report for quarter ended 30 June 2026 and quarter/half year…
- Trading Window
- Closed for designated persons and their immediate relatives until 48 hours after results are declared
What was announced
- The company has informed the National Stock Exchange and BSE that a meeting of its Board of Directors is scheduled for Monday, 26 October 2026.
- The intimation is shared under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The letter is signed by Kunal Bahl, Managing Director.
What the board will consider
- First, the unaudited standalone and consolidated financial results of the company along with the Limited Review Report for the quarter ended 30 June 2026. The board will consider, approve and take on record these results.
- Second, the unaudited standalone and consolidated financial results along with the Limited Review Report for the quarter and half year ended 30 September 2026, as required under Regulation 33. The board will consider, approve and take on record these results too.
- The notice describes these as the agendas proposed for the meeting, along with other matters.
Trading window
- The company had already informed the exchanges, by its letter dated 05 October 2026, about the closure of the trading window under its Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
- That window will continue to remain closed for all designated persons and their immediate relatives until 48 hours from the declaration of the results for the quarter ended 30 June 2026 and for the quarter and half year ended 30 September 2026.
- In simple terms, insiders cannot buy or sell the company's shares during this period, so that everyone gets the results at the same time.
Why a board meeting notice matters to a retail investor
- A board meeting to approve results is the point at which the company's financial performance for the period becomes public.
- The results for two periods - the quarter ended 30 June 2026 and the quarter and half year ended 30 September 2026 - are both listed for the same meeting.
- The Limited Review Report is the auditor's review of the unaudited results, and it is placed before the board along with the numbers.
- Until the meeting and the subsequent disclosure, the results themselves are not part of this intimation.
What the update itself does not change
- This is a notice of a scheduled meeting and of an agenda. It is a routine scheduling disclosure, and the results are the event that follows.
- The disclosure states it will also be hosted on the company's website, https://www.acevector.com/investors.
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More numbers
- Trading window closure period after results are declared48 hours
Source: BSE · 21 Oct 2026
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