CIChoice International531358Board meeting scheduled

Board to meet on 2 November 2026 to consider Q2 and H1 results and a bonus share proposal

Board meeting scheduled for Monday, 2 November 2026.

By ScoutQuest · Tue 27 Oct 2026, 9:11 PM IST · 2 min read

Board Meeting Date

Monday, 2 November 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

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

What the company has informed the exchanges

The company has written to BSE and NSE to say that a meeting of its Board of Directors is scheduled for Monday, 2 November 2026. The notice lists the business the Board will take up.

Item one: financial results

The Board will consider and approve the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, and adopt the Auditor's Limited Review Report on them. This is the scheduled half-yearly reporting step for a listed company, and the numbers themselves would come out in the outcome update after the meeting.

Item two: bonus share proposal

The second item is to consider and recommend a proposal for issue of bonus shares, subject to the approval of the shareholders of the company. Two points are worth noting carefully:

• The Board is considering the proposal and, if it decides to go ahead, would be recommending it.
• Shareholder approval would still be required for the proposal to go through.

A bonus issue gives existing shareholders additional shares in proportion to the shares they already hold, without any payment from them. Because the company's share capital rises, the number of shares an investor owns changes even though their percentage holding stays broadly the same. The specific terms of any bonus issue would be a separate disclosure.

Trading window

The company had already informed the exchanges by its letter dated September 28, 2026 that the trading window for dealing in the company's securities is closed. It has been closed from October 1, 2026 and will remain closed until 48 hours after the financial results are declared. This is the standard restriction that applies to insiders around results.

How a retail investor can read this

A board meeting notice of this kind sets out the agenda in advance. The results are a regular scheduled event. The bonus share item is the part that can draw attention, since it concerns a possible change in the number of shares held, but at this stage it is a proposal the Board will consider, and any decision would be known from the outcome of the meeting. Reading the actual outcome update, rather than the agenda, is the way to judge what has been decided.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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