Board meeting on October 28, 2026 to consider and approve Q2 and H1 unaudited results
Board meeting scheduled for Wednesday, October 28, 2026 at 10:00 A.M.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, October 28, 2026 at 10:00 A.M.
- Results Period
- quarter and half-year ended September 30, 2026
- Agenda Item
- cessation of office of Company Secretary and Compliance Officer
Board meeting on October 28, 2026
The company has informed BSE that a meeting of its Board of Directors will be held on Wednesday, October 28, 2026 at 10:00 A.M. This is a prior intimation, i.e. advance notice to the exchange before the board meets.
What the board will take up
- Consider, review and approve the Unaudited Financial Results of the company for the quarter and half-year ended September 30, 2026.
- Along with the results, the Statement of Assets and Liabilities and the Cash Flow Statement.
- Take note of the draft Limited Review Report issued by the Statutory Auditors of the company.
- Consider the cessation of office of Company Secretary and Compliance Officer.
- Any other items with the permission of the chair.
Why the results item matters
- This is the board meeting at which the July to September 2026 numbers are to be approved. What is approved here is what gets published as the company's Q2 and half-year results.
- A Limited Review Report is the statutory auditor's review of unaudited results. The board is to take note of the draft of that report.
On the personnel item
- The agenda words it as considering the cessation of office of the Company Secretary and Compliance Officer. The item is placed before the board to consider.
- The Company Secretary and Compliance Officer is the person who handles the company's exchange updates and acts as the link with the stock exchanges, so a change in who holds that office is a personnel matter the board is looking at.
Trading window
- The company has referred to its separate letter on closure of the trading window submitted to BSE. This relates to the period around the results when insiders are restricted from dealing in the company's shares.
How to read this
- This is a scheduled board meeting intimation. The substantive event for investors will be the Q2 and half-year results that follow the meeting, and the outcome of the personnel item on the agenda.
Also from Chowgule Steamships
Demise of Company Secretary and Compliance Officer; successor to be appointed
9 Oct 2026
Demise of Company Secretary and Compliance Officer; date of demise now confirmed
9 Oct 2026
Company Secretary and Compliance Officer ceases due to demise
28 Sep 2026
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