Board meeting on 26 October 2026 to consider September quarter results, preference dividend
Kanoria Energy & Infrastructure has informed BSE that its Board of Directors will meet on Monday, 26 October 2026 at 3.00 P.M. to consider and approve the un-audited financial results for the quarter and half year ended 30 September 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Monday, 26 October 2026 at 3.00 P.M.
- Results Period
- quarter and half year ended 30 September 2026
- Trading Window Closure
- closed from 1 October 2026 and stays shut till 48 hours after the results are declared
Routine prior notice: the company has told BSE that its Board of Directors will meet to consider and approve the un-audited financial results for the quarter and half year ended 30 September 2026.
What the Board will take up
- Un-Audited Financial Results of the Company for the quarter and half year ended 30 September 2026.
- Approve payment of dividend on redeemable preference shares.
- Other business as per the agenda.
Meeting details
- Day and date: Monday, 26 October 2026
- Time: 3.00 P.M.
- Venue: Corporate office, Ground Floor, 52B, Okhla Industrial Estate Phase III, New Delhi-110020
Why the trading window is mentioned
- The trading window for dealing in the company's equity shares was closed for designated persons from 1 October 2026 and remains closed till the expiry of 48 hours after the un-audited financial results are declared.
- This is a standard restriction that runs around a results announcement and applies to designated persons under the company's insider trading code.
What a shareholder can take away
- The main event is the September 2026 quarterly and half-yearly results, which will show how the business performed in that period.
- The Board will separately consider approving payment of dividend on redeemable preference shares, a class of shares distinct from the equity shares that trade on the exchange.
- The notice itself is a scheduling intimation; the numbers that matter for investors will come with the results.
Also from Kanoria Energy & Infrastructure
Board approves revision in Whole Time Director remuneration to Rs. 120 Lakh per annum
8 Oct 2026
More numbers
- Trading window closure period after results are declared48 hours
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