Board meeting on Oct 29, 2026 to consider and approve Q2 and H1 FY27 unaudited results

The Board of Directors will meet on Thursday, October 29, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Thu 8 Oct 2026

Board Meeting Date

Thursday, October 29, 2026

Trading Window Closure

closed from October 1, 2026; re-opens 48 hours after results announced on October 29, 2026

Investor/Analyst Call

October 29, 2026 at 04:30 p.m.

Board meeting to approve results

• A meeting of the Board of Directors will be held on Thursday, October 29, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• This covers the company's first-half FY27 numbers along with the September-quarter numbers.

Trading window

• The trading window for dealing in the company's securities shall remain closed from October 1, 2026 and will re-open after 48 hours from the announcement of results on October 29, 2026.
• This is the period when those with access to unpublished price-sensitive information are restricted from dealing in the shares.

Investor call

• The company will hold investor/analyst calls on October 29, 2026 at 04:30 p.m. to discuss the financial results for the quarter and half year ended September 30, 2026 and business outlook.
• The call is represented by Mr. Vinod Bahety, Chief Executive Officer, Mr. Rohit Soni, Chief Financial Officer and Mr. Deepak Balwani, Head - Investor Relations.
• A detailed invite for the investor call is enclosed with the intimation.

How a retail investor can read this

A board meeting intimation is a schedule announcement. It tells you when the company's quarterly and half-yearly numbers will be placed before the Board and then announced, and when management will speak to investors. The actual performance figures are not part of this intimation; they come with the results themselves.

The trading window closure is a routine restriction that runs around the results date, and the re-opening is linked to 48 hours after the announcement on October 29, 2026.

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