Board meeting on October 14, 2026 to approve un-audited results for quarter and half year ended September 30, 2026

Board meeting scheduled for Wednesday, October 14, 2026.

Mon 5 Oct 2026

Board Meeting Date

Wednesday, October 14, 2026

Agenda

To consider and approve the Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026

Trading Window Status

Trading Window already closed for all Designated Persons and their Immediate Relatives

Trading Window Reopening

Window opens 48 hours after the financial results are declared

Updates

Sent as an intimation of the board meeting to BSE and NSE

Aditya Birla Money has informed BSE and NSE that a meeting of its Board of Directors is scheduled for Wednesday, October 14, 2026.

What the board will take up

• The Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, to consider and approve
• The company describes this as the main item, with the words "inter-alia", which means other routine board matters may also be taken up at the same meeting

Trading window

• The Trading Window has already been closed for all Designated Persons of the Company along with their Immediate Relatives
• It will open 48 hours after the declaration of the Financial Results
• A closed trading window means these persons cannot buy or sell the company's shares until it reopens; it applies to insiders and their immediate relatives, not to ordinary investors

Why the date matters

• The meeting date tells you when the company's September-quarter and first-half numbers will be taken up for approval
• The results approved at that meeting are the document that will carry the earnings detail; this intimation fixes the date and the agenda item

How to read this

• This is an advance notice of a board meeting, shared ahead of time so that the market knows when the numbers are coming
• The shareholding and trading restrictions described here apply to designated insiders until 48 hours after the results are declared

What to watch next

• The Un-Audited Financial Results for the quarter and half year ended September 30, 2026, once the board approves them
• Any other decisions taken at the same board meeting, since the notice says the results are among the items to be considered

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