Ashapura Minechem527001Board meeting scheduled
Board meeting on 5 November 2026 to take on record September quarter and half-year results
Board meeting fixed for Thursday, 5 November 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, 5 November 2026
- Agenda
- unaudited Standalone & Consolidated financial results (provisional) for the quarter and half year ended 30 September 2026
- Intimation Date
- 29 October 2026
What the update says
- A meeting of the Board of Directors is being convened on Thursday, 5 November 2026.
- The board will, inter-alia, consider and take on record the unaudited Standalone & Consolidated financial results (provisional) for the quarter and half year ended 30 September 2026, and the matters incidental thereto.
- The intimation was sent to BSE (Scrip Code 527001) and NSE (symbol ASHAPURMIN) on 29 October 2026 and is shared under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
What this means for a retail investor
- This is a calendar notice, not a result. It tells the market the date on which the company's September-quarter numbers are expected to be placed before the board.
- The results are described as unaudited and provisional, and are to be presented on both a standalone and a consolidated basis.
- The board meeting date is the point at which the numbers would normally be taken on record and then published.
Points to note
- The agenda wording covers the quarter and half year ended 30 September 2026, so the same meeting covers both the three-month and the six-month periods.
- The letter is signed by Sachin Polke, Company Secretary & President (Corporate Affairs).
- Beyond the meeting date and the agenda, the update does not set out any other business to be transacted.
What to watch
- The figures for the quarter and half year ended 30 September 2026, once taken on record by the board, on both standalone and consolidated bases.
- Any other business that may be placed before the board at that meeting.
Also from Ashapura Minechem
Board approves Q2 and H1 results; auditor's limited review conclusion unmodified
5 Nov 2026
45th AGM proceedings: Chetan Shah retires as Director, moves to Chief – Strategy & Planning
29 Sep 2026
Manan Shah co-opted as Additional Director, designated Whole Time Director – Business Development for 5 years
29 Sep 2026
Source: BSE · 29 Oct 2026
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