Board Meeting on October 14, 2026 to Approve Q2 and Half Year Unaudited Financial Results

Board meeting scheduled for Wednesday, October 14, 2026.

Wed 7 Oct 2026

Board Meeting Date

Wednesday, October 14, 2026

Results Period

second quarter/half year ended September 30, 2026

Trading Window Closure

from October 1, 2026 till 48 hours after the results are announced

Board meeting on October 14, 2026

• The company has informed BSE Limited and the National Stock Exchange of India Limited that a meeting of its Board of Directors is scheduled for Wednesday, October 14, 2026.
• The intimation was sent to the exchanges on October 7, 2026.

What the Board will consider

• The main item is the approval of the unaudited financial results, both standalone and consolidated, for the second quarter and half year ended September 30, 2026.
• This is the regular quarterly results approval, covering the July to September 2026 period.

Trading window

• The trading window for dealing in the company's securities remains closed for all designated persons covered under the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.
• The closure is from October 1, 2026, until 48 hours after the unaudited financial results for the second quarter/half year ending September 30, 2026 are announced.
• The company had earlier intimated this closure to the exchanges through its letter dated September 29, 2026.

What this means for investors

• The announcement is a notice of a scheduled Board meeting; it does not contain any financial figures for the quarter or half year.
• The numbers themselves, when approved by the Board, would come out on or after the meeting date.
• The trading window restriction applies to designated persons of the company, as defined under its insider trading code.
• A copy of the notice is also available on the company's website, www.bajajconsumercare.com.

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