Board meeting on 15 October 2026 to consider Q2 and H1 FY27 results and fund raising plan

Indian Bank has informed NSE and BSE that a meeting of its Board of Directors is scheduled for Thursday, 15 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, 15 October 2026

Agenda

Unaudited (Reviewed) Standalone / Consolidated Financial Results for Q2 and Half Year period of FY 2026-27 ended 30 September 2026

Trading Window Re-opens

18 October 2026

What the bank informed the exchanges

Indian Bank has informed NSE and BSE that a meeting of its Board of Directors is scheduled to be held on Thursday, 15 October 2026. The intimation sets out the matters the Board will consider and approve at that meeting.

Items before the Board

• The Unaudited (Reviewed) Standalone / Consolidated Financial Results of the Bank for the Second Quarter (Q2) and Half Year period of FY 2026-27 ended 30 September 2026.
• A fund raising plan of the Bank other than Equity Capital.

Reading the results item

Banks report their numbers every quarter. Q2 covers the three months from July to September 2026, and the Half Year period covers the six months from April to September 2026, which is the first half of financial year 2026-27. The results for this period are described as unaudited but reviewed. Standalone results are for the bank on its own; consolidated results combine the bank with its subsidiaries and associates.

Reading the fund raising item

Equity capital is money raised by issuing shares. The update states that the Board will consider and approve a fund raising plan of the Bank other than Equity Capital, so this item sits alongside the results on the same agenda.

Trading window

The Trading Window for Directors, Designated Persons of the Bank, their relatives and Connected Persons for dealing in shares of the Bank was closed with effect from 01 October 2026. The update states it will re-open with effect from 18 October 2026.

A trading window is a period during which people who have access to unpublished price-sensitive information are not allowed to buy or sell the company's shares. It usually stays shut around results announcements and re-opens once that information is public.

How this may be read

This is an intimation of a scheduled Board meeting. It sets out the date on which the Bank's Q2 and half-year results are placed before the Board and the date from which the trading window re-opens for the covered persons.

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