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

Board meeting scheduled for Tuesday, 3 November 2026.

Mon 5 Oct 2026

Board Meeting Date

Tuesday, 3 November 2026

Purpose

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

Trading Window Closure Start

Thursday, 1 October 2026

Trading Window Closure End

Thursday, 5 November 2026 (both days inclusive)

Intimation Reference

letter dated 28 September 2026

What has been announced

The company has given notice that a meeting of its Board of Directors will be held on Tuesday, 3 November 2026. This is an intimation of a scheduled board meeting, not the results themselves.

What the Board will consider

• The unaudited standalone and consolidated financial results of the company.
• The period covered is the quarter and half year ended 30 September 2026.
• In other words, this is the second-quarter (July to September) and first-half numbers for the current financial year.

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 applies to designated persons and their immediate relatives/dependents.
• The closure was already intimated to the stock exchanges vide a letter dated 28 September 2026.

What this means for a retail investor

• The key takeaway is a date: 3 November 2026 is when the company's September-quarter and half-year results are expected to be considered and approved.
• The notice itself does not carry any performance numbers, so there is nothing here about revenue, profit or any other financial figure.
• A closed trading window around results is a standard practice. It restricts dealing in the company's securities by designated persons and their immediate relatives/dependents during that period.
• The trading window reopens after the closure period ends on 5 November 2026.

What to look for next

• The actual unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026.
• Any further disclosures the company makes around that board meeting date.

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.