Board meeting on 3 November 2026 to consider and approve Q2 and half-year unaudited results
Board meeting scheduled for Tuesday, 03rd November, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 03rd November, 2026
- Results Period
- second quarter and half year ended 30th September, 2026 (Standalone, Un-Audited)
- Trading Window Closure
- closed from 01st October, 2026 till 48 hours after the results are announced
What was announced
The company has told the exchange that a meeting of its Board of Directors is scheduled to be held on Tuesday, 03rd November, 2026. This is a notice of a forthcoming meeting, not the results themselves.
What the Board will consider
- To consider, discuss and approve the Un-Audited Financial Results (Standalone) of the company for the second quarter and half year ended 30th September, 2026.
- To take on record the Limited Review Report on these results.
- Any other matter, with the permission of the chair.
Why the "standalone" word matters
The results to be approved are standalone, meaning the accounts of the company on its own. Investors who want the consolidated picture should look at what the company actually publishes after the meeting.
What a Limited Review Report is
A limited review is a lighter check by the company's auditors than a full audit. Quarterly and half-yearly results of listed companies normally carry such a report. Its presence on the agenda is a standard step.
Trading window
The company's trading window for dealing in its securities is closed for all directors, officers, designated employees and their immediate relatives with effect from Thursday, 01st October, 2026. It will remain closed till 48 hours after the financial results are announced (both days inclusive). This is a restricted period in which these persons are not expected to trade in the company's shares.
What to watch for
- The actual results, expected to be taken on record at the meeting on 03rd November, 2026.
- The auditor's limited review report that will accompany them.
- Any other matter that the Board takes up with the permission of the chair.
This intimation sets out the agenda only. The numbers that decide the impact will come with the results.
Also from Audroc
Monitoring agency report shows no deviation in use of preferential issue proceeds
3 Nov 2026
Board approves Q2 results; auditor gives qualified opinion on Rs. 7,41,13,473 write-off against director's deposit
3 Nov 2026
Board approves allotment of 20,00,00,000 equity shares on conversion of Fully Convertible Equity Warrants
14 Oct 2026
More numbers
- Trading window closure after results announcement48 hours
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