Board meeting on 3 November 2026 to consider Q2 and H1 results; trading window closed

Board meeting on Tuesday, 3 November 2026.

Mon 5 Oct 2026

Board Meeting Date

Tuesday, 3 November 2026

Purpose

To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026

Period Covered

quarter and half year ended 30 September 2026

Trading Window Closure

closed from Thursday, 1 October 2026 till Thursday, 5 November 2026 (both days inclusive)

Prior Intimation Letter Date

28 September 2026

Bajaj Finserv has informed the stock exchanges that a meeting of its Board of Directors will be held on Tuesday, 3 November 2026.

What the board will take up

The meeting is scheduled, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30 September 2026.

Why a board meeting date matters

• It fixes the date on which the September-quarter and half-year numbers are to be considered and approved. The results cover both the three-month period (quarter) and the six-month period (half year) of the financial year.
• The intimation covers both standalone and consolidated results, so both sets of numbers are to be placed before the board.

Trading window

• The trading window for dealing in the securities of the company is closed from Thursday, 1 October 2026 till Thursday, 5 November 2026 (both days inclusive).
• This closure applies to designated persons and their immediate relatives/dependents.
• The company has stated that this was already intimated to the stock exchanges vide its letter dated 28 September 2026.

What this means in simple terms

This is a notice of a date — the date the board sits to take up the company's results for the September 2026 quarter and half year. Such notices let the market know when the numbers are to be considered and approved. Alongside, the company restates the period during which people covered by its insider-trading code cannot deal in its shares.

The update itself contains no financial figures, so there is nothing here to compare against earlier periods. Investors typically use the board meeting date as the point at which the actual quarterly and half-yearly numbers become available.

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