Board Meeting on 29 October 2026 for Q2 & H1 FY27 Results; Interim Dividend to be Considered

Board meets on Thursday, 29th October 2026.

Fri 25 Sep 2026

Board Meeting Date

Thursday, 29th October 2026

Financial Results Period

Quarter and half year ended 30th September 2026

Dividend Record Date

13th November 2026

Trading Window Closure

1st October 2026 till 48 hours after results announcement

What was announced

The company has intimated the stock exchanges under Regulation 29 of the SEBI Listing Regulations that a meeting of its Board of Directors is scheduled for Thursday, 29th October 2026.

Agenda

• Consider and approve the un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• Take on record the Limited Review Reports of the Auditors on those results.
• Consider the payment of an Interim Dividend.

Dividend record date

If an interim dividend is approved by the Board, the record date for ascertaining shareholders entitled to it will be 13th November 2026. Investors holding shares as per the register on that date would be the ones eligible. The amount, if any, would be decided at the meeting.

Trading window

The trading window for Connected Persons, Designated Persons, their relatives and Insiders of the company remains closed from 1st October 2026 until 48 hours after the announcement of the results. This is a standard insider-trading safeguard and applies to company insiders, not to ordinary public shareholders.

How to read this

This is a scheduling intimation rather than a performance update. The actual numbers and the dividend decision will only be known when the Board meets. The explicit mention of an interim dividend on the agenda, together with a pre-set record date, gives shareholders a clear timeline to watch.

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.