Board meeting on 14 November 2026 to approve half-yearly results
Board meeting scheduled for Saturday, 14 November 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Saturday, 14 November 2026
- Period of Results
- half-year ended 30 September 2026
- Trading Window Closure
- closed from 16 October 2026 until 48 hours after the results are declared
What the company told the exchange
The update is a notice that the Board of Directors of the company will meet on Saturday, 14 November 2026. It sets out the items the board intends to consider and approve at that meeting.
What is on the agenda
- The unaudited standalone financial results of the company for the half-year ended 30 September 2026.
- Taking on record the Limited Review Report issued by the company's statutory auditors on those unaudited results.
- The Statement of Assets and Liabilities as at 30 September 2026, which forms part of the half-yearly financial results.
- The Statement of Cash Flows for the half-year ended 30 September 2026.
- Any other matter with the Chairman's permission.
Why the Limited Review Report matters
A Limited Review Report is the auditors' review of interim financial results. It sits between a full audit and no outside check at all, and it is the usual requirement for half-yearly results of a listed company. Its presence on the agenda is a routine step in the results cycle, not a separate event.
Trading window
The company has repeated that the trading window is closed for designated persons and their immediate relatives from 16 October 2026. It will remain closed until the end of 48 hours after the unaudited financial results for the quarter and half-year ended 30 September 2026 are declared. A closed trading window restricts share transactions by insiders during the period when unpublished price-sensitive information is building up.
What a reader can take away
This is a scheduling announcement. It tells you when the company's half-yearly numbers are due to be considered by the board, and it flags the documents that will accompany them, namely the audited-by-review results, the assets and liabilities statement and the cash flow statement. The actual figures, and therefore any assessment of how the business performed in the half-year, will come with the results themselves.
The update will also be posted on the company's website.
Also from Dudani Retail
Fair Disclosure Code under PIT Regulations available on company website
6 Oct 2026
Registrar & Share Transfer Agent appointment reaffirmed in exchange intimation
6 Oct 2026
Company intimates BSE that its Company Secretary and Compliance Officer continues in the role
6 Oct 2026
More numbers
- Trading window remains closed until end of48 hours
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.