FDC531599Board meeting scheduled
Board to meet on 27 October 2026 to consider Q2 results and a buyback proposal
Board meeting on Tuesday, 27 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, 27 October 2026
- Results Period
- quarter and half year ended 30 September 2026
- Trading Window Closure
- 1 October 2026 till 48 hours after the results
What the update says
- A meeting of the board of directors is scheduled for Tuesday, 27 October 2026 at FDC House, Andheri (West), Mumbai.
- The notice lists two items for the meeting: the quarterly numbers and a possible buyback.
Results for the September quarter
- The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026.
- The limited review reports issued by the statutory auditors on these results will also be placed before the board.
- These are the first half-yearly numbers for the current financial year, so they cover both the three-month and six-month periods.
Buyback proposal
- The board will consider and, if deemed appropriate, approve a proposal for buyback of fully paid-up equity shares.
- The route stated is the tender offer route.
- The buyback size, price and other terms and conditions are also to be considered at this meeting.
- Any such buyback would be subject to Sections 68, 69 and 70 of the Companies Act, 2013 and the SEBI (Buy-Back of Securities) Regulations, 2018.
- The wording matters: this is a proposal the board will consider. A decision on whether a buyback happens, and on what terms, would come from the meeting itself.
Trading window
- The trading window is closed for all directors, designated persons, connected persons and their relatives from 1 October 2026 till 48 hours after the unaudited results for the quarter and half year ended 30 September 2026 are declared.
In simple terms
- A buyback is when a company buys back its own shares from shareholders, usually at a price and in a ratio decided in advance. In a tender offer route, shareholders can offer their shares within that window.
- A buyback proposal is generally read as a sign of the board's view on the company's cash position, but the actual size, price and acceptance ratio are what determine the real impact for a shareholder.
What to watch
- The results themselves, when declared, and whether the board approves a buyback and on what terms — size, price and the record date that would follow.
- Both come from the same meeting, so the outcome would be the next announcement from the company.
Also from FDC
FDC cut its guidance last week after taking a roughly 90% revenue write-off this quarter due to inventory write-offs from excess channel stocking
22 Oct 2026
More numbers
- Trading window closure after results are declared48 hours
Source: BSE · 21 Oct 2026
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