Board meeting on November 02, 2026 to approve Q2 results and consider 2nd interim dividend
Board meeting on Monday, November 02, 2026 at 11.00 A.M. at the registered office in Surat.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, November 02, 2026 at 11.00 A.M.
- Results Period
- quarter and half year ended September 30, 2026
- Agenda
- standalone unaudited financial results with Limited Review Report; 2nd Interim Dividend on equity shares for FY 2026-27
What the company told the exchange
The company has scheduled a meeting of its Board of Directors for Monday, November 02, 2026 at 11.00 A.M. at the registered office at Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat.
Two items on the agenda
- To consider and approve the standalone unaudited financial results along with the Limited Review Report thereon for the quarter and half year ended on September 30, 2026.
- To declare the 2nd Interim Dividend on the equity shares of the company for the financial year 2026-27.
Why the results matter
These are the company's first set of numbers for the second quarter of the financial year. The results are standalone, meaning they cover the company on its own rather than along with subsidiaries or group entities. The Limited Review Report is the auditor's check on the unaudited numbers.
On the dividend
The notice says the Board will consider declaring the 2nd Interim Dividend for FY 2026-27. The update does not set out any amount, record date or payment timeline for the dividend; those details would follow separately once the Board decides.
Trading window
The trading window for dealing in the company's equity shares is already closed for directors, officers, designated employees and the immediate relatives of the persons covered by the company's insider trading code. The closure runs from October 01, 2026 till 48 hours from the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.
What a retail investor can watch for next
- The actual profit, revenue and margin numbers in the results, once approved.
- The dividend amount per share and the record date, if a dividend is declared.
- Any commentary issued alongside the results.
More numbers
- Trading window closure after results are declared48 hours
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