Advance Petrochemicals506947Board meeting scheduled
Board Meeting on 4 November 2026 to Consider Q2 and H1 Unaudited Results
Board meeting scheduled for Wednesday, 04 November, 2026 at 5:00 p.m.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 04 November, 2026 at 5:00 p.m.
- Results Period
- second quarter and half year ended 30 September, 2026
- Trading Window
- closed from 1 October, 2026; opens 48 hours after the results are declared
Board meeting on 4 November 2026
- The Board of Directors is scheduled to meet on Wednesday, 04 November, 2026 at 5:00 p.m. at the registered office of the company.
- The notice lists the matters the Board will consider; the outcome is known only after the meeting.
What the Board will consider
- To consider and approve the Un-Audited Financial Results for the second quarter and half year ended 30 September, 2026.
- To consider and take note of the Limited Review Report on those Un-Audited Financial Results for the same period.
- To consider and approve the appointment of Mr. Arvind Vishwanath Goenka as an Additional Director in the category of Non-Executive Non-Independent Director of the company.
- Any other business placed before the Board with the permission of the Chairman.
The results are the main item
- This is the quarterly update for the July to September 2026 period, and the half year figure covers April to September 2026.
- The Limited Review Report is the auditor's review of those unaudited numbers.
- The actual revenue, profit and other figures will come from the results themselves, which are separate from this notice.
The director item
- The proposal is to appoint Mr. Arvind Vishwanath Goenka as an Additional Director, in the Non-Executive Non-Independent category.
- "Non-Executive" means he is not part of day-to-day management; "Non-Independent" means the company does not treat him as independent of its promoters or management.
Trading window
- The company had closed its trading window from 1 October, 2026, as intimated in its letter dated 25 September, 2026.
- It will open 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30 September, 2026 are declared.
- A closed trading window means designated persons connected with the company cannot buy or sell its shares until it reopens.
What a shareholder can take away
- This update fixes the date on which the company's April to September 2026 numbers are expected to be considered and approved.
- It also flags a board-level addition and the period during which insider trading restrictions apply.
- The financial performance itself will be known from the results, not from this notice.
More numbers
- Trading window re-opening gap after results are declared48 hours
- Board meeting scheduled start time5:00 p.m.
Source: BSE · 27 Oct 2026
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