Board meeting on 22 October 2026 to consider and approve unaudited results for Q2 and H1 ended 30 September 2026

Board meeting fixed for Thursday, 22 October 2026.

Mon 5 Oct 2026

Board Meeting Date

Thursday, 22 October 2026

Agenda

to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026

Trading Window Closure

closed from 1 October 2026 and re-opens on 26 October 2026

Investor/Analyst Call Date

Friday, 23 October 2026

Board meeting on 22 October 2026

The company has informed the exchanges that its Board of Directors will meet on Thursday, 22 October 2026. The item on the agenda is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026.

This is a meeting intimation: it tells the exchanges and investors when the September-quarter results will be taken up for approval and when the management will speak to analysts.

Trading window

• The trading window for dealing in the company's securities is closed from 1 October 2026.
• It will re-open on 26 October 2026, which the update describes as 48 hours after the results are made public.
• The trading window is the period in which people with access to unpublished price-sensitive information, such as directors and designated employees, are not allowed to buy or sell the company's shares. This is why the window closes ahead of the results and opens after they are public.
• The closure was informed earlier through an intimation dated 29 September 2026.

Investor and analyst call

• The company will hold investor/analyst calls on Friday, 23 October 2026, the day after the board meeting.
• The discussion will cover the financial results for the quarter and half year ended 30 September 2026 and the business outlook.
• Details of the calls will be intimated and published on the company's website in due course.

What to note

This announcement is a calendar marker: it sets the date on which the results will be approved and the date on which management will address investors and analysts on the numbers and the business outlook. The intimation is dated 5 October 2026 and is signed by the Company Secretary.

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.