Board meeting on 5 November 2026 to approve September quarter and half-year results
Board meeting scheduled for Thursday, 05th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 05th November, 2026
- Agenda
- unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026
- Trading Window
- closed from 1st October 2026; re-opens 48 hours after the results are announced and made public
What was announced
- A meeting of the Board of Directors will be held on Thursday, 05th November, 2026.
- The main item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026.
Why this matters to a shareholder
- This is a notice of a scheduled board meeting, not the results themselves. The actual numbers will come only when the results are approved and published.
- The results cover both the three-month quarter and the six-month half year ended 30th September, 2026, and will be given separately for standalone and consolidated accounts. Consolidated figures include the company and its subsidiaries; standalone covers the company alone.
Trading window
- The trading window for dealing in the company's securities remains closed from 1st October 2026.
- It will re-open 48 hours after the unaudited financial results are announced to the stock exchanges and made public.
- The trading window restriction applies to designated persons and insiders under the company's insider trading code. It is not a bar on ordinary public trading in the shares.
Investor calls
- The company says it will hold investor and analyst calls in due course to discuss the results for the quarter and half year ended 30th September, 2026 and the business outlook.
- The dates and details of these calls will be intimated and published on the company's website later.
What to watch for
- The actual results on 05th November, 2026, and the standalone and consolidated figures for the quarter and half year.
- Any announcement of the investor call details on the company website.
Summary: This is a routine scheduling notice. It tells investors when the September quarter and half-year numbers are due and when insider trading restrictions lift, but contains no financial figures or business updates in itself.
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More numbers
- Period after results are made public when the trading window re-opens48 hours
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