Board meeting on October 21, 2026 to consider and approve quarterly and half-yearly results

Board meeting scheduled for Wednesday, October 21, 2026.

Mon 12 Oct 2026

Board Meeting Date

Wednesday, October 21, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed from October 1, 2026, and will stay closed till 48 hours after the results are declared

Board meeting on October 21, 2026

The company has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Wednesday, October 21, 2026.

What the board will consider and approve

• The unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
• The Limited Review Report of the Auditors thereon.

The results cover two periods together: the quarter (three months) ended September 30, 2026, and the half year (six months) ended September 30, 2026. They will be presented in standalone form as well as consolidated form. Standalone results reflect the company's own operations, while consolidated results combine the company with its subsidiaries.

The Limited Review Report is the auditors' review of these results. It is a review, not a full audit, which is the norm for quarterly and half-yearly results.

Trading window

• The trading window for dealing in the company's shares has been closed from October 1, 2026.
• It will remain closed till 48 hours after the declaration of the financial results.
• A trading window closure means designated persons and insiders connected with the company are restricted from buying or selling its shares during that period.

Why this intimation matters

• The board meeting is the step at which the results are considered and approved before they are made public.
• The closure of the trading window is intended to keep insiders from trading while the results are still unpublished.
• The window reopens 48 hours after the results are declared to the exchanges.

What a reader can take away

• This is an advance notice of a scheduled board meeting, dated October 12, 2026, and is signed by the Company Secretary and Compliance Officer.
• The financial results for the quarter and half year ended September 30, 2026 are the item on the agenda, along with the auditors' Limited Review Report on them.
• The trading window restriction runs from October 1, 2026 until 48 hours after the results are declared.

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.