Board meeting on 24 October 2026 to consider unaudited results for quarter, nine months ended 30 September 2026

Castrol India has informed BSE and NSE that its Board of Directors will meet on Saturday, 24 October 2026.

Wed 7 Oct 2026

Board Meeting Date

Saturday, 24 October 2026

Results Period

quarter and nine months ended 30 September 2026

Trading Window Closure

30 September 2026 to 27 October 2026 (both days inclusive)

Board meeting date set

The company has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Saturday, 24 October 2026.

What the board will take up

• To consider and approve the unaudited financial results of the company for the quarter and nine months ended 30 September 2026.

Trading window

• The company refers to its earlier intimation dated 24 September 2026 on closure of the trading window.
• The trading window for the purpose of publication of the unaudited financial results shall continue to remain closed from 30 September 2026 to 27 October 2026, both days inclusive.

Why the trading window matters

• The window is closed for the purpose of publication of the unaudited financial results.
• Such a closure applies to dealings in the company's securities during the stated period, i.e. 30 September 2026 to 27 October 2026, both days inclusive.

How to read this update

• It is a notice of a scheduled board meeting and the item the board will consider.
• The figures for the quarter and nine months ended 30 September 2026 are the subject of that board meeting.
• The date to note is 24 October 2026, when the board meets to consider and approve the unaudited results for the period.

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