Board meeting on October 27, 2026 to consider and approve audited Q2 and half-year results

Board meeting scheduled for Tuesday, October 27, 2026.

Mon 5 Oct 2026

Board Meeting Date

Tuesday, October 27, 2026

Purpose

To consider and approve Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended September…

Trading Window Closure

Trading window to remain closed for all Designated Persons till Thursday, October 29, 2026

Reference Letter

continuation of the company's letter dated September 23, 2026

Board meeting scheduled

The company has informed the exchanges that a meeting of its Board of Directors is scheduled to be held on Tuesday, October 27, 2026.

What the Board will take up

• To consider and approve the Audited Financial Results (Standalone & Consolidated) for the second quarter (Q2) and half year ended September 30, 2026.
• The update uses the words "consider and approve", so the results are to be taken up for approval at this meeting.

Trading window

• The trading window for dealing in the shares of the company shall remain closed for all Designated Persons till Thursday, October 29, 2026.
• The update states this is in continuation of the company's letter dated September 23, 2026 on the closure of the trading window.

What this means for retail investors

• A board meeting intimation tells the market in advance the date on which the quarterly and half-yearly audited results are to be considered and approved.
• The trading window closure applies to Designated Persons of the company. It is a restriction on those persons dealing in the company's shares during that period.
• The notice is a scheduling intimation; the financial performance for the quarter and half year is part of the results that the Board is meeting to consider and approve.

How to read such notices

• The key takeaway is the date: October 27, 2026 for the Board meeting, and the window staying shut till October 29, 2026.
• Investors generally track the results date because that is when the company's quarterly and half-yearly financial performance is placed before the Board for approval.

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