Board meeting on 16 October 2026 to consider unaudited Q2 and H1 results

Board meeting scheduled for Friday, 16 October 2026 at 4:00 P.M. at the registered office in New Delhi.

Thu 8 Oct 2026

Board Meeting Date

Friday, 16 October 2026 at 4:00 P.M.

Meeting Agenda

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026

Trading Window Closed

from 1 October 2026 till 48 hours after the results are declared

What the company told the exchange

• The Board of Directors will meet on Friday, 16 October 2026 at 4:00 P.M. at the registered office at R-4, Unit-102, First Floor, Khirki Extension Main Road, Malviya Nagar, New Delhi-110017.
• The meeting is to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.
• Any other matter may be taken up with the permission of the chair.

Why this notice matters

This is the advance intimation that tells the market when the board will take up the company's results for the July to September 2026 period, on both a standalone and a consolidated basis. It sets the date; the results themselves are to be considered and approved at that meeting.

Trading window closure

• The window for trading in the company's securities stays closed for Designated Persons, Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters, the immediate relatives of Designated Persons and Connected Persons from 1 October 2026.
• It remains closed till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30 September 2026.
• The company states it had already informed the exchanges about this window closure through its letter dated 29 September 2026.

How a retail investor can read it

• The update is about scheduling and about restricted trading for insiders, not about the company's performance.
• Both standalone and consolidated results are on the agenda, so the consolidated picture of the group will also be presented.
• Keep the date in mind if you track the company's quarterly disclosures.

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.