Board meeting on October 21, 2026 to consider and approve September-quarter unaudited results

Board meeting scheduled for Wednesday, October 21, 2026.

Mon 12 Oct 2026

Board Meeting Date

Wednesday, October 21, 2026

Agenda

Unaudited Financial Results for the quarter and year to date ended September 30, 2026, along with auditors' review report

Trading Window Closure

till 48 hours after results declared, i.e. Friday, October 23, 2026

What the company told the exchanges

Aye Finance Limited has informed BSE and the National Stock Exchange of India that a meeting of its Board of Directors is scheduled for Wednesday, October 21, 2026.

The board will, inter alia, consider and approve the Unaudited Financial Results of the company for the quarter and year to date ended September 30, 2026, along with the review report of the auditors thereon.

Trading window

In continuation of its earlier communication on trading window closure dated September 28, 2026, the trading window for dealing in the securities of the company will remain closed till the conclusion of 48 hours after the declaration of the Unaudited Financial Results to the stock exchanges, that is, Friday, October 23, 2026.

A closed trading window means dealing in the company's securities is restricted for those covered, until the window reopens.

What this intimation covers

• The date of the board meeting: October 21, 2026.
• The agenda: approval of the unaudited financial results for the quarter and year to date ended September 30, 2026, and the auditors' review report.
• The trading window remaining closed till October 23, 2026.

The financial results themselves are to be considered and approved at that meeting.

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