Garbi Finvest539492Earnings release date

Board meet on 13 Nov 2026 to approve quarter and half-year results; CS and auditor resignations on agenda

Board meeting on Friday, 13 November 2026 at 03:30 P.M. to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2026.

By ScoutQuest · Thu 5 Nov 2026, 12:59 PM IST · 3 min read

Board Meeting Date: Friday, 13 November 2026 at 03:30 P.M.
Results Period: quarter and half year ended 30 September 2026
Trading Window Closure: closed from 1 October 2026 until 48 hours after the results are declared

What the company has told the exchanges

The Board of Garbi Finvest will meet on Friday, 13 November 2026 at 03:30 P.M. through Video Conferencing / Other Audio Visual Means.
The main agenda is to consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2026, together with the Statement of Assets and Liabilities and the Statement of Cash Flows for the half year, along with the Limited Review Report of the Statutory Auditor, as recommended by the Audit Committee.
The Board will also note the resignation of Mrs. Richa Agarwalla (Membership No. A23743) from the office of Company Secretary, Compliance Officer, Key Managerial Personnel and Nodal Officer. This was intimated to BSE and The Calcutta Stock Exchange on 30 October 2026.
It will also note the resignation of M/s Kushal S. Poonia & Co., Chartered Accountants, as Statutory Auditor, with effect from the issuance of the Limited Review Report for the quarter ended 30 September 2026.

The auditor vacancy and how it is proposed to be filled

The resignation, along with the reasons stated in the resignation letter and the views of the Audit Committee thereon, is to be placed before the Board.
The Board will consider and approve the appointment of a new Statutory Auditor to fill the casual vacancy arising from that resignation, as recommended by the Audit Committee, under Section 139(8)(i) of the Companies Act, 2013.
That appointment is subject to the approval of members at a general meeting to be convened within three months of the Board's recommendation, and the Board will also recommend the remuneration of the auditor so appointed.

Filling the Company Secretary vacancy

The Nomination and Remuneration Committee has been asked to identify and recommend a qualified Company Secretary within the prescribed timeline.
The Board will also consider interim arrangements for the Compliance Officer and Nodal Officer functions.
The Directors have been authorised to file e-Form DIR-12, update the statutory registers, and make disclosures to the stock exchanges and the IEPF Authority.

Trading window

Under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for designated persons and their immediate relatives has remained closed from 1 October 2026.
It shall remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended 30 September 2026.

What a retail investor can take away

The update fixes the date on which the company's numbers for the September 2026 quarter and half year are expected to be approved and declared.
Two senior positions, the Company Secretary and the Statutory Auditor, are both subject to resignation, and the same meeting is set to act on a replacement auditor and on interim arrangements for compliance functions.
The trading window closure means designated insiders cannot deal in the company's securities until 48 hours after the results are declared.

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