Board meeting on October 15, 2026 to consider and approve September quarter and half year results

Board meeting scheduled for Thursday, October 15, 2026.

Wed 7 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed with effect from October 1, 2026, and to remain closed until 48 (Forty-Eight) hours after the results are declared

What the company has informed the exchanges

A meeting of the Board of Directors of the company will be held on Thursday, October 15, 2026. The board will, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the company along with the Limited Review Report of the Statutory Auditors thereon, for the quarter and half year ended September 30, 2026.

What is on the board's agenda

• Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
• Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026
• Limited Review Report of the Statutory Auditors on those results

Trading Window

The Trading Window for dealing in the securities of the company has been closed with effect from October 1, 2026 and shall remain closed until the expiry of 48 (Forty-Eight) hours after the declaration of the said financial results. A trading window closure is a standard step around results, when people within the company may be in possession of information that is not yet public.

How to read this

This is a notice of a scheduled board meeting. It fixes the date on which the company's results for the September 2026 quarter and half year are to be considered and approved, and it tells the reader that the trading window stays shut until 48 (Forty-Eight) hours after those results are declared. For a shareholder, the announcement is a date-marker: the performance numbers, and any management commentary around them, would come with the results declaration itself, expected around the meeting date.

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.