Board meeting on 12 November 2026 to approve Q2 and half-year results
Board meeting set for Thursday, 12th November, 2026.
By ScoutQuest · · 2 min read
- Board meeting date
- Thursday, 12th November, 2026
- Results period
- Q2 and half year ended 30th September, 2026
- Trading window closure
- until 48 hours after the results are declared
What the update says
The company has informed BSE that a meeting of its Board of Directors will be held on Thursday, 12th November, 2026.
- The main item on the agenda is to consider and approve the Un-audited Financial Results of the Company, both Standalone and Consolidated, for the second quarter and half year ended 30th September, 2026.
- Any other matter may also be taken up with the permission of the Chair.
Why it matters to investors
This is a routine board meeting intimation. It tells the exchange, and through it the market, the date on which the Board is scheduled to consider the company's quarterly numbers for the July to September 2026 period.
Trading window
Along with the notice, the company has referred to its Code of Conduct for Insider Trading.
- The Trading Window for Designated Persons and their Immediate Relatives shall remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026.
- The window shall reopen thereafter.
This is an internal restriction that applies to designated persons and their immediate relatives, not to the general investing public.
What this does not tell you
The notice only sets out the date and the agenda. It does not contain the results themselves; those are to be considered and approved at the meeting.
Key figures to note
- Meeting date: Thursday, 12th November, 2026
- Results period: second quarter and half year ended 30th September, 2026
- Trading window closure: until 48 hours after the results are declared
Takeaway
The announcement is a scheduling notice. Its practical use to a retail investor is that it marks the date on which the company's September-quarter results are expected to be taken up by the Board, after which the numbers would be declared to the exchanges.
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More numbers
- Trading window closure period after results are declared48 hours
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