Board meeting on 05th November, 2026 to approve September quarter results
AMPL Capital has scheduled a Board meeting for Thursday, 05th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 05th November, 2026
- Results Period
- quarter and half year ended 30th September, 2026
- Trading Window Closure
- closed from 01st October, 2026 until 48 hours after the Board meeting concludes
What was announced
The company has given prior intimation of a meeting of its Board of Directors. The meeting is scheduled for Thursday, 05th November, 2026. The notice was issued to BSE under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and the company's BSE scrip code is 539598 with the symbol AMPL.
Agenda of the meeting
- To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company, along with the Limited Review Report, for the quarter and half year ended 30th September, 2026.
- To consider any other matter with the permission of the Chair that the Board thinks fit, or which is incidental and ancillary to the business of the company.
Why the results matter
This is the second quarterly reporting exercise of the financial year. The results cover both the three-month quarter and the six-month half year ended 30th September, 2026, and will be presented on a standalone basis as well as a consolidated basis. The Limited Review Report is the auditor's limited review of these unaudited numbers. Together, the results give investors their periodic look at the company's earnings and balance sheet for that period.
Trading window
The company had already intimated on 29th September, 2026 that its trading window is closed for all Designated Persons and their relatives. The closure runs from 01st October, 2026 until 48 hours after the conclusion of the Board meeting, both days inclusive. This is a routine restriction that applies around the time results are prepared and approved.
What to watch for
- The actual figures in the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026, once the Board approves them.
- Any other matter the Board takes up with the permission of the Chair, as mentioned in the notice.
- The Limited Review Report that accompanies the results.
The notice is also available on the company's website, www.amplcapital.com.
Also from AMPL Capital
Board approves allotment of 76 lakh convertible warrants to promoter on preferential basis
26 Oct 2026
More numbers
- Trading window closure period after Board meeting48 hours
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