Board Meeting on November 02, 2026 to Consider and Approve Unaudited Financial Results
Board meeting scheduled for Monday, November 02, 2026 at 11.30 a.m.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Monday, November 02, 2026 at 11.30 a.m.
- Agenda
- unaudited financial results for the quarter and half year ended September 30, 2026
- Trading Window Closure
- closed from October 1, 2026 till 48 hours after the results are declared
Board meeting called for November 02, 2026
The company has given notice that a meeting of its Board of Directors is scheduled for Monday, November 02, 2026 at 11.30 a.m. The meeting will be held at the Registered Office at New No. 70, Old No. 149, Luz Church Road, Mylapore, Chennai - 600 004.
What the Board will take up
- To consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended September 30, 2026.
- Any other business item(s) with the permission of the Chair.
Trading window status
The trading window for dealing in the company's shares by directors, designated employees, other insiders and their immediate relatives remains closed from October 1, 2026 until 48 hours after the financial results for the quarter and half year ended September 30, 2026 are declared.
What this means for a retail investor
- This is an advance notice of a scheduled Board meeting. It tells you when the company's quarterly and half-yearly numbers are expected to be taken on record by the Board.
- The results themselves are not part of this notice. The actual figures will come when the company declares them.
- The trading window restriction applies to insiders of the company, not to the general public.
The notice was signed by M.S. Anantha Lakshmi, Company Secretary and Compliance Officer.
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More numbers
- Trading window continues closed until 48 hours after results are declared48 hours
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