Board meeting on 26 October 2026 to consider unaudited results for half year ended 30 September 2026
Board meeting scheduled for Monday, 26 October 2026, to be held through video conferencing.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Monday, 26 October 2026
- Agenda
- consider and approve the unaudited financial results for the half year ended 30 September 2026
- Trading Window Closure
- from 01 October 2026 till 48 hours after the results are declared
What the company has told the exchange
Admach Systems Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Monday, 26 October 2026. The meeting will be held through video conferencing.
The stated agenda is
- To consider and approve the unaudited financial results of the company for the half year ended 30 September 2026.
- Any other matter, with the permission of the Chair.
What this meeting covers
The board is meeting to approve the company's half-yearly accounts for the six months from April to September 2026. Those unaudited results, once approved and shared, are the substantive update for shareholders; this letter only gives notice of the date on which they will be taken up.
Trading window closure
- The trading window will remain closed for designated persons from 01 October 2026 till the end of 48 hours after the unaudited financial results are declared, both days inclusive.
- All specified persons, including directors, have been told not to enter into any transaction involving the company's securities during this period.
- The closure is linked to the company's internal code of conduct for insiders and applies to designated persons, not to the general investing public.
What a shareholder can take away
- A dated event to track: the board meeting on 26 October 2026.
- The item to watch is the half-yearly unaudited result covering the period ended 30 September 2026.
- Until the board approves and the results are declared, the trading window restriction for insiders stays in place.
Also from Admach Systems
Admach Systems schedules analyst/investor conference call for October 29, 2026 on Q2/H1 FY27 results
23 Oct 2026
Purchase order of ₹791.80 lakh received for Processing and NDT Equipment for Steel Bars; order book at ₹76.25 crore
15 Oct 2026
Admach Systems receives ₹ 791.80 lakh purchase order for Processing and NDT Equipment for Steel Bars
15 Oct 2026
More numbers
- Trading window closure extends till 48 hours after results are declared48 hours
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