Board meeting on 15 October 2026 to approve unaudited results for quarter and half year ended 30 September 2026
Board meeting scheduled for Thursday, 15 October 2026.
- Board Meeting Date
- Thursday, 15 October 2026
- Agenda
- approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2026
- Trading Window Closure
- began 1 October 2026; ends 48 hours after the unaudited results are declared
What the company has told the exchange
Avenique Ltd has informed the exchange that a meeting of its Board of Directors is scheduled to be held on Thursday, 15 October 2026. The letter is a prior intimation, that is, the company is telling the market in advance that a board meeting is coming and what will be taken up at it.
What the board will consider
- To approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2026.
- Any other matter with the permission of the chair.
Why a board meeting intimation matters
The quarterly results are one of the main ways a listed company reports how its business has performed. Until the board approves them, they are not public. This intimation puts the date on record in advance, so investors know when the numbers for the July to September 2026 period are expected to be considered and approved.
The results that will be approved are described as Un-Audited. That is the normal description for quarterly and half-yearly results; they are reviewed figures for the period, not the full-year audited accounts. The company will report both Standalone and Consolidated results. Standalone covers the company on its own; consolidated covers the company together with its subsidiaries and other entities that are consolidated into its accounts. Investors often look at the consolidated picture for the group as a whole.
Trading window
As intimated earlier by letter dated 23 September 2026, the trading window closure period commenced on 1 October 2026 and will end 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended 30 September 2026. In simple terms, the trading window is the period during which designated persons connected with the company refrain from dealing in its shares, and it stays shut around the time results are being prepared and announced. It reopens 48 hours after the results are declared.
How to read this announcement
This is a scheduling announcement. It sets out when results will be considered; the actual figures will become known when the company declares them. Investors who track the company may want to note the date of 15 October 2026 as the point at which the quarter and half year ended 30 September 2026 numbers are expected to be approved and taken on record.
More numbers
- Period after results declaration when trading window closure ends48 hours
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.