Board meeting on October 23, 2026 to consider and approve September quarter results

Board meeting scheduled for Friday, October 23, 2026.

Tue 6 Oct 2026

Board Meeting Date

Friday, October 23, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed from October 1, 2026, till 48 hours after the results are made public

Board meeting on October 23, 2026

• The company has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Friday, October 23, 2026.
• The meeting is to consider and approve the unaudited financial results of the company for the quarter and half year ended September 30, 2026.
• The results are to be taken both on a standalone basis and on a consolidated basis.
• Standalone results cover the company on its own; consolidated results combine the company with its subsidiaries and other group entities. Both are being placed before the board for the same period.

Trading window

• Referring to its earlier intimation dated September 29, 2026, the company said the Trading Window for dealing in its securities has been closed with effect from October 1, 2026.
• This applies to designated persons and their immediate relatives, as defined in the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the Company.
• The window will remain closed till 48 hours after the results are made public.
• A trading window closure means these persons cannot buy or sell the company's shares during that period. It is a routine restriction that runs around the time results are prepared and announced, so that people with early access to the numbers do not trade on them.

What this announcement is

• This is a date intimation: it tells the market when the board will meet and what it will take up.
• The meeting is scheduled to consider and approve the September 2026 quarter and half year results.
• The trading window reopening is linked to 48 hours after those results are made public.

What to watch

• The unaudited financial results, both standalone and consolidated, for the quarter and half year ended September 30, 2026, once the board approves them.
• Any other item that emerges from the board meeting, as communicated by the company.

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