Board meeting on 04 November 2026 to consider unaudited results for the September quarter
Board meeting set for Wednesday, 04 November 2026, at the registered office.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 04 November 2026
- Agenda
- unaudited financial results for the quarter and half year ended 30 September 2026
- Trading Window Closure
- 01 October 2026 until 48 hours after the results are made public
Board meeting date and purpose
The Board of Directors is scheduled to meet on Wednesday, 04 November 2026 at the registered office of the company. The stated agenda is to consider the unaudited financial results for the quarter and half year ended 30 September 2026.
What the results will come with
- The unaudited financial results will be accompanied by a Limited Review Report from the company's statutory auditor.
- This is the standard half-yearly and quarterly reporting step for a listed company.
Trading window
- The trading window for dealing in the company's equity shares is closed from 01 October 2026.
- It stays closed until 48 hours after the financial results are made public.
- This applies to directors, designated persons and their immediate relatives, under the company's Code of Conduct for Prevention of Insider Trading.
Other items
The notice also allows any other business to be placed before the Board with the permission of the Chairman.
What to watch for
The key event for investors is the actual set of numbers — revenue, profitability and the auditor's review comments — which will be disclosed when the results are published after the meeting. The trading window reopening time tells you when insiders can transact again.
The intimation is signed by Saremal C Soni, Chairman and Managing Director.
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More numbers
- Trading window closure after results are made public48 hours
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