Board meeting on 02 November 2026 to consider Q2 and H1 unaudited results
Board meeting scheduled for Monday, 02nd November 2026 to consider and approve unaudited financial results, along with Statement of Assets and Liabilities and Cash Flow Statement, for the quarter and half year ended 30th September 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, 02nd November 2026
- Period Covered
- quarter and half year ended 30th September 2026
- Trading Window Closure
- closed till 04th November 2026 (inclusive) — 48 hours after the results are declared
What the company has intimated
This is a routine notice ahead of a Board meeting. The company has informed BSE that its Board of Directors will meet to consider and approve its unaudited financial results for the quarter and half year ended 30th September 2026, together with the Statement of Assets and Liabilities and the Cash Flow Statement.
Meeting details
- The meeting is scheduled for Monday, 02nd November 2026.
- Venue is the registered office at 503, Rohit House, 3, Tolstoy Marg, Connaught Place, New Delhi - 110001.
- The agenda is to consider and approve, inter-alia, the unaudited financial results for the quarter and half year ended 30th September 2026.
Trading window
- The trading window for dealing or trading in the company's shares, closed earlier under the company's letter dated 24th September 2026, will continue to remain closed till 04th November 2026 (inclusive).
- That is 48 hours after the declaration of the financial results.
- The closure applies to all Designated Persons of the company, including their Immediate Relatives.
The trading window restriction is an internal rule that stops insiders from buying or selling the company's shares while they may hold unpublished price-sensitive information. It is not a restriction on the general public or ordinary shareholders, and it does not by itself say anything about the company's performance.
What happens next
The company has stated that the results taken on record by the Board of Directors will be sent to the exchange for reference and record. So the actual numbers — income, expenses, profit or loss, assets and liabilities, and cash flows for the September 2026 quarter and half year — will become public through that separate update after the Board meeting.
What this notice tells an investor
- A date is now fixed for the company's September quarter and half year numbers.
- Until those results are declared, no fresh share dealing by designated insiders is permitted.
- The notice itself contains no financial figures, so there is nothing in it to judge the company's earnings for the period.
In short, this is a scheduling and trading-window announcement. The substantive information for investors will come with the results update after the meeting.
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More numbers
- Trading window closure continues till 48 hours after results48 hours
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