Board meeting on October 28, 2026 to approve unaudited results for quarter and half year ended September 30, 2026

Board meeting on Wednesday, October 28, 2026.

Mon 5 Oct 2026

Board Meeting Date

Wednesday, October 28, 2026

Agenda

To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026

Trading Window Closure

Closed from October 1, 2026 till the expiry of 48 hours from when the results are made public on October 28, 2026

Investor/Analyst Call

October 28, 2026 at 6:00 p.m. IST on the results and business outlook

Call Invite

Call invite enclosed with the intimation

What the company informed the exchanges

The company has told BSE and NSE that its Board of Directors will meet on Wednesday, October 28, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Alongside the board meeting intimation, the company said it will hold investor/analyst calls on October 28, 2026 to discuss the financial results for the quarter and half year ended September 30, 2026 and the business outlook. The detailed call invite is enclosed with the intimation, and the intimation is also being uploaded on the company's website.

Key points from the update

• Board meeting date: Wednesday, October 28, 2026
• Item on the agenda: consideration and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2026
• Trading window: closed from October 1, 2026 till the expiry of 48 hours from the date the results are declared and made public on October 28, 2026
• Investor/analyst call: October 28, 2026 at 6:00 p.m. (IST), hosted by Antique Stock Broking Limited
• Management on the call: Mr. Ashwani Gupta (Whole-time Director & CEO), Mr. S Krishna Menon (CFO), Mr. Niraj Bansal (CEO, Ports), Mr. Divij Anil Taneja (CEO, Logistics) and Mr. Rahul Agarwal (Head, Investor Relations & ESG)

Why the trading window is mentioned

The trading window closure means that, under the company's code of conduct and the insider trading rules, dealing in the company's securities is restricted for those covered by it during this period. The window stays closed until 48 hours after the results are made public. This is a timing restriction around the results, and its purpose is to keep anyone with early access to the numbers out of the market until the results are public.

What it means for a retail investor

This is an intimation of a scheduled board meeting and the connected earnings call, not the results themselves. The numbers that matter, the company's performance for the quarter and half year ended September 30, 2026, will come when the board considers and approves them on October 28, 2026.

The enclosed call invite lists the management team that will speak on the results and business outlook, which is where the company's commentary on the quarter would come from.

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.