Board meeting on 8 October 2026 to consider unaudited standalone and consolidated results for Q2 and H1 FY27

Board meeting fixed for Thursday, 8 October 2026.

Thu 1 Oct 2026

Board Meeting Date

Thursday, 8 October 2026

Agenda Period

quarter and half year ended 30 September 2026

Trading Window Closed From

1 October 2026

Trading Window Duration

closed till 48 hours after the results are declared

Meeting Venue

corporate office in Neb Sarai, New Delhi

What has been announced

• A meeting of the board of directors of the company will be held on Thursday, 8 October 2026.
• The meeting will be held at the corporate office: J-71, Lower Ground Floor, J Block, Paryavaran Complex, Ignou Road, Neb Sarai, New Delhi, 110062.
• The main item on the agenda is to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30 September 2026.
• Any other agenda may be taken up with prior permission of the Chairperson.
• The intimation is signed by Managing Director Prabhakar Kumar.

Trading window

• The company's trading window has been closed from 1 October 2026.
• It will remain closed till the completion of 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2026.
• In simple terms: while the window is shut, the people covered by the company's insider trading rules, such as directors and designated employees, are not free to buy or sell the company's shares. A closed window around a results announcement is a routine step so that no one trades while price-sensitive information is still unpublished.

Why this board meeting matters

• This is the meeting at which the company's second-quarter numbers (July to September 2026) and its half-year numbers are considered and approved by the board.
• The board's approval is the step before the results are declared, after which the trading window reopens 48 hours later.
• The company was formerly known as Pacheli Industrial Finance Limited.

Key numbers from the intimation

• 48 hours: how long the trading window stays closed after the results are declared.
• 1 October 2026: the date from which the trading window is closed.
• 8 October 2026: the date of the board meeting.
• Quarter and half year ended 30 September 2026: the period for which the results are being considered.

What to watch for

• The standalone and consolidated results themselves, once the board approves them and the company declares them to the exchanges.
• The reopening of the trading window, which happens 48 hours after that declaration.

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