Board meeting on 4 Nov 2026 to approve Q2/H1 results; MoA object addition also on agenda
Board meeting on Wednesday, 4th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 4th November, 2026
- Results Period
- quarter and half year ended 30th September, 2026
- Trading Window Closed From
- 1st October, 2026 till 48 hours after the results are declared
Board meeting on 4th November, 2026
The Board of Directors will meet on Wednesday, 4th November, 2026 at the registered office at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat.
What the Board will consider
- To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2026.
- To consider and approve the proposal for addition of a new object in the Objects Clause of the Memorandum of Association, subject to such approvals as may be required, including the approval of the shareholders and any other statutory or regulatory authorities.
- The Board may also consider and approve consequential alterations to the Memorandum of Association and other matters incidental thereto.
- Any other business with the permission of the Chair.
Why the financial results matter
These are the first quarterly numbers after the April-June period and cover both the three months and the six months ended 30th September, 2026. They are Un-Audited Standalone results, so they show the company on its own, not along with its subsidiaries or associates.
What an addition to the Objects Clause means
The Objects Clause of the Memorandum of Association lists the activities a company is allowed to carry on. Adding a new object can widen the range of business the company may pursue. Any such change needs the approvals mentioned above, including that of the shareholders.
Next steps on the new object
If the Board approves the proposal, the details of the proposed new object and the necessary resolutions will be placed before the shareholders for their consideration and approval, in line with the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws.
Trading window
Under the company's code of conduct on insider trading, the trading window has been closed from 1st October, 2026 and will remain closed till 48 hours after the declaration of the financial results for the quarter and half year ended on 30th September, 2026. This restricts designated persons from dealing in the company's securities during that period.
What to watch
- The actual Un-Audited Standalone Financial Results that the Board considers and approves at this meeting.
- The details of the proposed new object, which will follow if the Board approves it, along with the shareholder approval process.
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More numbers
- Trading window remains closed after results are declared48 hours
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