Board meet on October 29, 2026 to consider September-quarter results and interim dividend, if any

Board meeting scheduled for Thursday, October 29, 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 29, 2026

Agenda

Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026

Trading Window

closed from October 1, 2026 till 48 hours after financial results are declared

What the company has intimated

• A meeting of the Board of Directors is scheduled to be held on Thursday, October 29, 2026.
• At this meeting, the board will consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026.
• The board will also consider declaration of Interim Dividend, if any, for the financial year 2026-27.

Why the results cover two periods

• The numbers are for both the quarter (three months) and the half year (six months) ended September 30, 2026.
• They will be presented separately as standalone and consolidated figures, so the reader gets the company's own numbers as well as the numbers including its subsidiaries, taken together.

About the interim dividend

• The agenda is to consider declaration of an interim dividend, if any, for the financial year 2026-27.
• The phrase if any means the board will take a decision at the meeting; an interim dividend is one paid during the year, ahead of the final dividend.

Trading window

• The trading window for dealing in the company's shares was closed from October 1, 2026.
• It will continue to remain closed till 48 hours after the declaration of the financial results.
• A closed trading window means dealing in the company's shares is restricted during this period.

How to read this announcement

• This is an advance notice of a scheduled board meeting, not the results themselves.
• The actual numbers, and any decision on the interim dividend, would come from the board meeting on October 29, 2026.

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