Board Meeting Scheduled for Q2 FY2027 Results Review

Indegene's board will meet on 29 October 2026 to review and approve the company's unaudited financial results for the quarter and half-year ended 30 September 2026.

Wed 30 Sep 2026

Board Meeting Date

29 October 2026

Financial Period

Quarter and half-year ended 30 September 2026

Trading Window Closure

From 1 October 2026, reopens 48 hours after results announcement

Schemes to be Considered

RSU Scheme 2020 and ESOP Scheme 2020 allotments

What is this announcement?

Indegene's board of directors will convene on 29 October 2026 to formally review and approve the company's unaudited financial results for the second quarter and first half of FY2027 (the six-month period ending 30 September 2026). These results will be presented in consolidated form (covering the company and its subsidiaries) and standalone form (the company alone), both prepared under Indian Accounting Standards (INDAS) and reviewed by the company's auditors.

The board will also consider allotments of shares under two employee compensation schemes: the RSU Scheme 2020 (Restricted Stock Units) and the ESOP Scheme 2020 (Employee Stock Option Plan).

Trading window closure

From 1 October 2026, the trading window for Indegene securities has been closed to all designated persons and insiders under insider trading regulations. This closure prevents anyone with material non-public information from trading the company's shares before results are public. The window will reopen 48 hours after the financial results are declared on 29 October 2026.

What investors should note: The actual results and the board's decisions on share allotments will be announced after the meeting. Until then, designated insiders cannot trade the stock.

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