Board Meeting on October 12, 2026 to Approve Q1 FY27 Results; Trading Window Closed
The Board will meet on Monday, October 12, 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
- Board Meeting Date
- Monday, October 12, 2026
- Results Period
- Quarter ended June 30, 2026
- Trading Window Closure
- Wednesday, September 30, 2026 to Wednesday, October 14, 2026 (both days inclusive)
- Audit Type
- Limited review by Statutory Auditor
What was shared
The company intimated BSE and NSE, under Regulation 29 of the SEBI LODR Regulations, that a meeting of its Board of Directors is scheduled for Monday, October 12, 2026.
Agenda
- To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
- The results will be subject to a limited review by the Statutory Auditor of the company.
Trading window
Under the company's Code of Conduct for Prevention of Insider Trading, adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed from Wednesday, September 30, 2026 to Wednesday, October 14, 2026 (both days inclusive). This restriction applies to designated persons connected with the company, not to ordinary public shareholders.
How to read this
A board meeting intimation is an advance notice, not a results announcement. It tells investors the date on which the quarterly numbers will become public. A "limited review" is a lighter check by the auditor than a full audit, which is standard practice for quarterly results.
The update is signed by Saurabh Sangla, Chairman & Managing Director.
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