DIDIC India500089Board meeting scheduled

Board meeting on November 03, 2026 to consider and approve September quarter results

DIC India's Board of Directors is scheduled to meet on Tuesday, November 03, 2026.

By ScoutQuest · Tue 27 Oct 2026, 1:34 PM IST · 2 min read

Board Meeting Date

Tuesday, November 03, 2026

Agenda

Unaudited Financial Results for the quarter and nine months ended September 30, 2026

Trading Window Closed From

October 01, 2026

The update is a formal notice to the stock exchanges that DIC India's Board of Directors will meet on Tuesday, November 03, 2026.

What the Board will consider

• The main item is the Unaudited Financial Results for the quarter and nine months ended September 30, 2026.
• The word "Un-audited" is the company's own — these are interim numbers, not the full-year audited accounts.
• The nine-month period covers April to September 2026, so the same announcement will carry both the July-September quarter and the cumulative nine-month picture.

Why a board meeting notice matters

• It puts a date on the calendar for the next set of numbers shareholders will see.
• Until the Board meets and approves the results, the numbers are not final and are not shared with the exchanges.
• Such notices are a regular part of a listed company's reporting cycle and are put out in advance so the market knows when to expect the results.

Trading window

• The company's trading window for dealing in its securities was closed from October 01, 2026.
• It will remain closed till forty eighty hours from the declaration of the financial results.
• This is the standard quiet period around results, when people who may have access to unpublished price-sensitive information are restricted from trading in the company's shares.

What to watch

• The actual Unaudited Financial Results, once the Board approves them on November 03, 2026.
• Any other decisions the Board takes at that meeting, which would be disclosed separately.

How to read this

• This is a routine intimation that fixes a date. On its own it does not point to any particular outcome for the quarter.
• The information that matters for an investor — sales, expenses, profit — comes with the results themselves, not with this notice.

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