Board meeting on 4 November 2026 to approve September quarter results
Board meeting scheduled for Wednesday, 04 November 2026 at 03:00 P.M. at the registered office in Indore.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 04 November 2026 at 03:00 P.M.
- Results Period
- quarter and half year ended 30 September 2026
- Trading Window Reopening
- opens 48 hours after the results are declared to the exchanges
What the company has told the exchange
The company has notified BSE that a meeting of its Board of Directors is scheduled for Wednesday, 04 November 2026 at 03:00 P.M. The meeting will be held at the registered office at The Agarwal Corporate House, 1, Sanjana Park, Bicholi Mardana, Indore, Madhya Pradesh.
Agenda of the meeting
- Consider and approve the Standalone Un-Audited Financial Results of the company for the quarter and half year ended 30 September 2026.
- Take on record the Limited Review Report of the Statutory Auditors on those standalone un-audited financial results.
- Consider other routine business items.
Why the word "standalone" matters
The results being approved are standalone, that is, the company's own numbers. This is the first set of results for the second quarter of the financial year, covering both the three-month period and the six-month period ended 30 September 2026.
Trading window
As per the company's Code for Prevention of Insider Trading, the trading window for dealing in the company's securities is already closed. It will open 48 hours after the financial results for the quarter and half year ended 30 September 2026 are declared to the stock exchanges. Until then, designated persons covered by the code are restricted from dealing in the company's securities.
What to watch for
The numbers themselves are not part of this notice; they are expected when the Board approves the results on 04 November 2026. The Limited Review Report is the auditors' check on the unaudited quarterly and half-yearly figures, and its being placed before the Board is part of the usual results cycle.
More numbers
- Trading window reopening gap after results are declared48 hours
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