Board meeting on 28 October 2026 to consider and approve audited results for Q2 and H1

Board meeting scheduled for Wednesday, 28 October 2026.

Thu 8 Oct 2026

Board Meeting Date

Wednesday, 28 October 2026

Financial Statements Period

quarter and half-year ended 30 September 2026

Trading Window Closure

1 October 2026 till 30 October 2026 (both days inclusive)

Board meeting scheduled

• The company has informed the exchanges that a meeting of its Board of Directors is scheduled to be held on Wednesday, 28 October 2026.
• The stated purpose is to consider and approve the audited standalone and consolidated financial statements for the quarter and half-year ended 30 September 2026.

Why this announcement matters

• Results season is when a lender reports how its business has performed over the period, and these are the regular periodic numbers investors track.
• The statements cover two periods at once: the quarter (three months) and the half-year (six months) of the current financial year, both ended 30 September 2026.
• The update describes the financial statements as audited, and they are to be presented on both a standalone basis and a consolidated basis. Standalone reflects the company on its own; consolidated includes its subsidiaries and group entities.

Trading window closure

• Under the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities by designated persons has been closed from 1 October 2026 till 30 October 2026, both days inclusive.
• The company links this closure to the publication of the financial results.
• In simple terms, during this window the people covered by the code are not permitted to buy or sell the company's securities, so that no one trades while in possession of unpublished price-sensitive information.

What the reader learns from this update

• A date: the Board meets on 28 October 2026.
• A subject: the audited standalone and consolidated financial statements for the quarter and half-year ended 30 September 2026.
• A restriction period: the trading window is closed from 1 October 2026 to 30 October 2026, both days inclusive.
• This is a scheduling intimation; the results themselves are to be considered and approved at that meeting.

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.