Board meeting on October 29, 2026 to consider Q2 and half-year results, and two independent director continuations
Board meeting on Thursday, October 29, 2026, through video conferencing.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, October 29, 2026
- Results Period
- unaudited Q2 and half-year results (ended September 30, 2026)
- Trading Window Closure
- closed from October 01, 2026
Board meeting set for October 29, 2026
- The Board of Directors meets on Thursday, October 29, 2026, through video conferencing.
- The intimation has been given under Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
What the Board will consider
- Unaudited financial results for the quarter (Q2) and half year ended September 30, 2026, along with the Limited Review Report, to be taken on record.
- Continuation of Shri Rajan K. Medhekar (DIN: 07940253) as a Non-Executive Independent Director upon attaining the age of 75 years during the tenure of his term.
- Continuation of Shri Gopal B. Hosur (DIN: 08884883) as a Non-Executive Independent Director upon attaining the age of 75 years during the tenure of his term.
- Any other matter with the permission of the Chair.
Why the results item matters to readers
The half-yearly numbers cover April to September 2026, and a Limited Review Report from the auditors is taken on record with them. For a sugar company, this period spans part of the crushing season and the monsoon months, so the numbers are the first formal look at how the first half of the financial year has gone. The two director items are about board continuity, since both independent directors are turning 75 during their current terms.
Trading window
- The trading window for designated persons, including Directors and designated employees and their immediate relatives, has already been closed from October 01, 2026.
- It stays closed till 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026 are declared.
- This closure was already intimated to the exchanges earlier.
What to watch
- The actual Q2 and half-year numbers, which will come once the Board takes them on record.
- The outcome on the two independent director continuations, which will be part of the board meeting outcome.
More numbers
- Age at which independent director continuation is being considered75 years
- Trading window stays closed for this long after results are declared48 hours
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