DCDCW500117Board meeting scheduled

Board meet on Oct 29 to consider Q2 results and a buyback proposal

Board meeting set for Thursday, October 29, 2026.

By ScoutQuest · Mon 26 Oct 2026, 8:13 PM IST · 2 min read

Board Meeting Date

Thursday, October 29, 2026

Agenda 1

unaudited Q2 and half-year results (ended September 30, 2026) with Limited Review Report

Trading Window

closed, reopens 48 hours after the meeting ends

Board meeting on October 29, 2026

The company has informed the National Stock Exchange and the BSE that a meeting of its Board of Directors is scheduled for Thursday, October 29, 2026. Two items are on the agenda.

• First, to consider, approve and take on record the unaudited financial results for the second quarter and half year ended September 30, 2026, together with the Limited Review Report on them.
• Second, to consider and approve a proposal to buy back the fully paid-up equity shares of the company, including matters related or incidental to it.

What the buyback item means

The intimation describes a buyback only as a proposal that the Board will consider and approve. The update does not set out how the buyback would be done, at what price, for what amount, or how many shares would be bought. Those details would come with the outcome of the meeting. A buyback is a way a company returns cash to shareholders by purchasing its own shares, usually at a price fixed by the company or through the open market.

The results item

This is the regular quarterly disclosure. The numbers for the September quarter, and the Limited Review Report from the auditors on those numbers, are to be approved and taken on record at this meeting.

Trading window

Under the insider trading rules, the window for dealing in the company's securities is closed and will re-open 48 hours after the conclusion of the board meeting. This restricts designated persons from trading until the results are public.

What to watch for

• The actual Q2 and half-year figures, once approved and shared.
• The Board's decision on the buyback proposal, and if approved, the terms it sets out.

Until then, this update is a notice of the meeting rather than a statement of results or of an approved buyback.

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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