Board meeting on 4 November 2026 to consider Q2 and H1 results, MD and director re-appointment
Board meeting set for Wednesday, 4th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 4th November, 2026
- Results Period
- quarter and half year ended 30th September 2026
- Trading Window
- closed from 1st October 2026; reopens 48 hours after results become public
What the company told the exchanges
The Board of Directors of Cera Sanitaryware Limited will meet on Wednesday, 4th November, 2026. The intimation was shared with BSE (Scrip Code 532443) and NSE (Scrip Code CERA).
What is on the agenda
- To consider and approve the unaudited financial results for the quarter and half year ended 30th September 2026.
- To consider re-appointment of Mr. Vikram Somany as Chairman and Managing Director.
- To consider re-appointment of Mr. Anandh Sundar as an Independent Director for the second term.
Why the results item matters
The September quarter and half year results are the first full set of numbers after the June quarter. They will show how sales and profit moved through the first six months of the financial year. The update only says the Board will consider and approve these results; the numbers themselves are not part of this intimation.
Why the re-appointment items matter
Both items are listed as matters to be considered by the Board. The update does not give the term, tenure or remuneration linked to either re-appointment.
Trading window
The window for trading in the company's shares has been closed with effect from 1st October 2026. It shall reopen after the expiry of 48 hours from the time the results become generally available. This is a standard restriction that applies to designated persons under the company's insider trading code, and it means those covered cannot buy or sell shares until the window reopens.
What to watch
- The actual revenue, profit and margin figures in the results approved on 4th November 2026.
- Any formal announcement on the terms of the two re-appointments after the Board considers them.
In short
This is a scheduling notice. It fixes the date on which the next set of quarterly numbers and two board-level re-appointments will come up for consideration.
Also from Cera Sanitaryware
Q2 & H1 FY27 earnings conference call scheduled for 5th November 2026
22 Oct 2026
More numbers
- Period after results release before trading window reopens48 hours
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