Board meeting on 21 October 2026 to consider September quarter results and interim dividend

Board meeting scheduled for Wednesday, 21 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Wednesday, 21 October 2026

Agenda - Financial Results

Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30 September 2026

Agenda - Interim Dividend

Interim Dividend for FY 2026-27

Board meeting scheduled for 21 October 2026

• The company has informed the stock exchanges that a meeting of its Board of Directors will be held on Wednesday, 21 October 2026.
• The notice states that the meeting is being held, among other things, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30 September 2026.

What else is on the agenda

• The Board will also take up declaration of an Interim Dividend for FY 2026-27.
• This is a notice of what is placed before the Board. The results and the interim dividend are items for consideration at the meeting, not decisions already taken.

What the results cover

• The second quarter covers the three months ended 30 September 2026, and the half year covers the six months ended on the same date, within FY 2026-27.
• The update describes the numbers as Unaudited Financial Results, in both Standalone and Consolidated form. Standalone reflects the company on its own; consolidated includes its subsidiaries.

Trading window

• The trading window has been closed from 01 October 2026 and will remain closed till 48 hours after the declaration of the Unaudited Financial Results.
• A closed trading window means designated persons of the company cannot buy or sell its shares until the window reopens.

What this announcement is

• It is an intimation of a scheduled Board meeting, giving advance notice of the date and the matters to be taken up.
• The trading window closure has been referred to as already informed earlier, through a letter dated 28 September 2026.

What investors may watch for

• The Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2026, once approved and declared.
• Whether an Interim Dividend for FY 2026-27 is declared, and if so, on what terms.
• The reopening of the trading window, which happens 48 hours after the results are declared.

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