Devine Impex531585Board meeting scheduled
Board meeting on 31 October 2026 to consider unaudited results for quarter and half year ended 30 September 2026
Board meeting on 31 October 2026 at 12.00 P.M.
By ScoutQuest · · 1 min read
- Board Meeting Date
- 31 October 2026 at 12.00 P.M.
- Agenda
- unaudited financial results for the quarter and half year ended 30 September 2026
- Trading Window Closure
- closed since 1 October 2026, and shall remain closed upto 2 November 2026 (both days inclusive)
The company has given notice of its next Board meeting, along with the status of its trading window.
What the update says
- The meeting of the Board of Directors will be held on 31 October 2026 at 12.00 P.M.
- The venue is the Corporate Office of the Company.
- The Board will inter alia consider and take on record the unaudited financial results of the Company for the quarter and half year ended 30 September 2026.
Why this matters
- This is the scheduled Board meeting at which the company's quarterly and half-yearly numbers are taken on record.
- Once taken on record, the results give shareholders their periodic view of how the business performed in the quarter and half year ended 30 September 2026.
Trading window
- Further to its earlier intimation dated 25 September 2026, the company said the trading window for dealing in its securities was already closed for designated persons and/or their immediate relatives since 1 October 2026.
- It shall remain closed upto 2 November 2026, both days inclusive.
- This is in accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
- In simple terms, a closed trading window means the company's designated persons and their immediate relatives cannot deal in the company's shares during this period. Such a window usually reopens after the results are declared and made public.
What to watch
- The unaudited financial results for the quarter and half year ended 30 September 2026, when the Board takes them on record.
What this is not
- This is an intimation of a scheduled Board meeting and the trading window position. The results themselves are a separate disclosure that follows the meeting.
Source: BSE · 23 Oct 2026
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