Board meeting on November 12, 2026 to consider and approve unaudited results
Board meeting scheduled for Thursday, November 12, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, November 12, 2026
- Agenda
- unaudited financial results for the quarter and half year ended September 30, 2026
- Trading Window Closure
- closed from 01.10.2026; will open 48 hours after the results are declared
What the company told the exchange
The Board of Directors is scheduled to meet on Thursday, November 12, 2026. The main item on the agenda is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.
Why this matters
- This is an advance notice of a results announcement, so it tells investors when the company's September-quarter numbers are expected to be formally approved and released.
- The results cover both the quarter and the half year ended September 30, 2026, so they will show both the three-month and the six-month picture.
Trading window
- The trading window for designated persons closed with effect from 01.10.2026.
- It will open 48 hours after the unaudited financial results are declared.
- Until then, designated persons are restricted from dealing in the company's securities.
What to read into it
The notice sets a date for the results and confirms the share-dealing restriction for insiders; it does not contain any financial figures or business updates in itself. The numbers to watch will be in the results that follow the meeting.
Also from Cityman
Shareholders approve appointment of Parapattu Varughese Ninan as Independent Director for 5 years
1 Oct 2026
More numbers
- Trading window opens after declaration of results48 hours
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