Industrial & Prudential Investment Company501298Board meeting scheduled
Board meeting on 11 November 2026 to consider Q2 results and CMD re-appointment
Board meeting scheduled for Wednesday, November 11, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, November 11, 2026
- Results Period
- quarter and half year ended 30 September 2026
- CMD Re-appointment Term
- five years from 1 February 2027, subject to shareholder approval by Postal ballot
Meeting date
The company has informed BSE that a meeting of its Board of Directors is scheduled for Wednesday, November 11, 2026.
First item on the agenda: financial results
- The Board will consider and approve the un-audited financial results, both standalone and consolidated, for the quarter and half year ended 30 September 2026.
- The Limited Review Report issued by the statutory auditor of the company for that quarter will accompany the results.
- Standalone numbers show the company on its own; consolidated numbers combine it with its subsidiaries. Reading both together gives the fuller picture of the September quarter and the first half of the financial year.
Second item on the agenda: leadership
- Following the recommendation of the Nomination and Remuneration Committee (NRC), the Board shall also consider approving the re-appointment of Mr. Gaurav Swarup (DIN: 00374298) as Chairman and Managing Director of the company.
- The proposed term is a further five (5) years, with effect from 1 February 2027.
- This re-appointment is subject to the approval of the shareholders, which the company proposes to obtain by way of Postal ballot.
Trading window
- In continuation of its earlier intimation dated September 21, 2026, the trading window for designated person(s) and connected person(s) has been closed from October 1, 2026.
- It will remain closed till 48 hours after the results are made public.
Why a reader may want to note this
- The results announcement will be the first full set of numbers for the September quarter and the half year, in both standalone and consolidated form.
- The re-appointment of the Chairman and Managing Director for a further five-year term starting 1 February 2027 is a continuity item that shareholders will eventually vote on through the postal ballot.
- The Board will also take up any other matter placed before it, as stated in the notice.
More numbers
- Proposed further term as Chairman and Managing Directorfive (5) years
- Trading window stays closed till 48 hours after results are public48 hours
Source: BSE · 22 Oct 2026
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