Board meeting on 30 October 2026 to take on record Q2 and half year results

Board meeting scheduled for Friday, 30 October 2026.

Mon 5 Oct 2026

Board Meeting Date

Friday, 30 October 2026

Agenda

considering and taking on record the standalone and consolidated financial results for the 2nd quarter and half year ended 30 September 2026

Trading Window Closed Since

1 October 2026

Trading Window Closure Till

till 3 November 2026 (for Directors and Senior employees)

Trading Window Opens From

4 November 2026

Board meeting date

The company has informed the exchanges that its next Board meeting will be held on Friday, 30 October 2026.

Agenda as stated in the update

• To consider and take on record the standalone financial results for the 2nd quarter and half year ended 30 September 2026.
• To consider and take on record the consolidated financial results for the same period.

The notice uses the word "inter-alia", which means these items are among those listed for the meeting.

Why the date matters

Quarterly results are placed before the Board and taken on record at such a meeting. The standalone and consolidated results for the 2nd quarter and half year ended 30 September 2026 are to be taken on record at this meeting, and that is when they reach shareholders and the market.

Trading window

• The trading window has been closed since 1 October 2026.
• It shall remain closed for the Directors and Senior employees of the company till 3 November 2026.
• It shall open from 4 November 2026.

What a closed trading window means

A closed trading window is a period during which designated persons of the company, here its Directors and Senior employees, are not permitted to buy or sell the company's shares. It is timed around unpublished price-sensitive information such as quarterly results. The window here reopens on 4 November 2026, after the Board meeting on 30 October 2026.

What to keep in mind

This intimation is about the timing of the meeting and the items before the Board. The numbers themselves, for the 2nd quarter and half year ended 30 September 2026, are to be considered and taken on record at that meeting.

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.