Board meeting on November 12, 2026 to consider unaudited results for the September quarter
Board meeting scheduled for Thursday, November 12, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, November 12, 2026
- Results Period
- quarter and half-year ended September 30, 2026
- Trading Window Closed From
- Thursday, October 01, 2026
What the update says
- The Board of Directors will meet on Thursday, November 12, 2026.
- The board will consider the unaudited financial results for the quarter and half-year ended September 30, 2026.
- The Limited Review Report of the Statutory Auditors on those results will also be placed before the board.
- Matters relating to the forthcoming 32nd Annual General Meeting are on the agenda as well.
- The notice says the board will consider these items "inter alia", which means other routine business may also come up.
Why a limited review matters
These are unaudited results, so they are not the fully audited year-end numbers. However, a limited review by the statutory auditors means the figures have been looked at by an outside auditor before being placed before the board. For a reader, this is a standard quarterly reporting step rather than an unusual event.
Trading window
The company's trading window was closed from Thursday, October 01, 2026 and will remain closed till 48 hours after the results are declared. This is the period in which people with access to unpublished price-sensitive information are restricted from dealing in the shares. For an outside investor, this is a normal pre-results restriction and not a signal about the numbers.
What to watch
- The actual unaudited results for the September 2026 quarter and half-year, which is when revenue, expenses and profit figures will become public.
- Any other business that comes out of the meeting, including matters linked to the 32nd Annual General Meeting.
In short
This intimation is a scheduling notice. It sets out when the numbers will be considered and approved, and it keeps the trading window shut around that date. The information that matters for judging performance will arrive with the results themselves.
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More numbers
- Trading window remains closed till this long after results are declared48 hours
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