Board meeting on 19 October 2026 to consider results and 2nd interim dividend for FY 2026-27

Board meeting on Monday, 19 October 2026 will take up unaudited standalone & consolidated results for the quarter and half year ended 30 September 2026, and declaration of the 2nd interim dividend for FY 2026-27, if any.

Mon 12 Oct 2026

Board Meeting Date

Monday, 19 October 2026

Agenda Items

Unaudited standalone & consolidated results for the quarter and half year ended 30 September 2026, and declaration of the 2nd interim…

Trading Window

Closed with effect from 1 October 2026 and opens on 22 October 2026

What was announced

Bhansali Engineering Polymers has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Monday, 19 October 2026. The update is an intimation of that meeting and of the business to be considered there.

Agenda of the meeting

• Approval of the Un-audited Financial Results (Standalone & Consolidated) of the company for the quarter and half year ended 30 September 2026.
• Declaration of the 2nd Interim Dividend for the financial year 2026-27, if any.

On the dividend

The Board will consider declaring a second interim dividend for FY 2026-27, if any. The words "if any" mean the declaration rests on the Board's decision at the meeting. If a dividend is declared, the amount per share will be announced along with the outcome of the Board meeting.

Trading window

The trading window for dealing in the company's equity shares by designated persons, their immediate relatives and connected persons has been closed with effect from 1 October 2026 and will open on 22 October 2026. This is the usual restriction that applies to insiders around results and dividend decisions.

How to read this

A board meeting notice of this kind is a routine disclosure that comes before quarterly results and dividend decisions. For a shareholder, the date to note is 19 October 2026: that is when both the September quarter numbers and the second interim dividend decision for FY 2026-27 are expected to be taken up.

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