Board meeting on November 04, 2026 to approve unaudited results for the quarter ended September 30, 2026
Board of Directors to meet on Wednesday, November 04, 2026.
By ScoutQuest · · 2 min read
- Board meeting date
- Wednesday, November 04, 2026
- Results period
- quarter and half-year ended September 30, 2026
- Trading window closed
- October 01, 2026 till 48 hours after the results are announced
Meeting date
The company has informed the National Stock Exchange of India Limited and BSE Limited that a meeting of its Board of Directors will be held on Wednesday, November 04, 2026.
What the board will consider
- Standalone unaudited financial results, along with the asset and liability statement and cash flow statement, for the quarter and half-year ended September 30, 2026
- Consolidated unaudited financial results, along with the asset and liability statement and cash flow statement, for the quarter and half-year ended September 30, 2026
- Taking on record the Limited Review Report on the unaudited standalone and consolidated results for the quarter and half-year ended September 30, 2026
- Approval of related party transactions for the half-year ended September 30, 2026
- Adoption of the Monitoring Agency Report for the quarter ended September 30, 2026
- Approval of the statement on utilisation of funds raised from the right issue for the quarter ended September 30, 2026
The company has stated that it will intimate the standalone and consolidated unaudited financial results to the exchanges after the board meeting concludes.
What these items mean
- Unaudited results: the company's profit and loss, balance sheet and cash flow numbers for the September 2026 quarter and the six months to that date, not yet audited but reviewed.
- Limited Review Report: a report by the company's auditors after a limited check of the unaudited results. It is taken on record along with the results.
- Related party transactions: dealings between the company and parties connected to it, such as promoters or group entities. Board approval is sought for these for the half-year ended September 30, 2026.
- Monitoring Agency Report: a report from a monitoring agency that tracks how funds raised by the company are being used. It is adopted for the quarter ended September 30, 2026.
- Utilisation of right issue funds: a statement showing how the money raised through the right issue has been used during the quarter ended September 30, 2026.
Trading window
The company has reiterated that the trading window for dealing in its securities remains closed for all designated persons and their immediate relatives covered under its Code of Conduct, from Wednesday, October 01, 2026 till 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026.
How to read this
This is a scheduling intimation that tells the market when the September 2026 quarter numbers will be taken up by the board. It sets the date on which the results are expected to be announced. The agenda also covers the half-yearly related party transaction approval, the monitoring agency report and the right issue utilisation statement, so the resulting disclosures will cover both earnings and how previously raised funds have been used. No financial figures are part of this notice itself.
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More numbers
- Trading window closure after results are announced48 hours
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