Board meeting on 4 November 2026 to consider first half results and Company Secretary appointment
Krowniq Ltd has informed BSE that its Board of Directors will meet on 4 November 2026 at the company's registered office.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 4 November 2026
- Results Period
- un-audited financial results for the first half year ended 30 September 2026
- Trading Window Closure
- closed from 1 October 2026 till 6 November 2026
The company has informed BSE that a meeting of its Board of Directors is scheduled to be held on 4 November 2026 at its registered office at 507-508, 5th Floor, Corporate Avenue, Sonawala Lane, near Goregaon Station, Goregaon East.
What the Board will take up
- To consider and approve the un-audited financial results of the company for the first half year ended 30 September 2026.
- To note and take on record the Limited Review Report for the first half year ended 30 September 2026.
- To consider and approve the appointment of the Company Secretary of the company.
- Any other business, with the permission of the chairman.
Why the results matter
The half-year numbers cover the April to September 2026 period, so they give a consolidated look at how the business has performed over six months rather than a single quarter. The Limited Review Report is the statutory auditor's review of those unaudited results, and it is placed before the Board along with them.
Company Secretary appointment
The Company Secretary is a key managerial personnel for a listed company and handles compliance and secretarial functions. The update says the Board will consider and approve this appointment, which points to a formal, permanent appointment rather than an interim arrangement.
Trading window
Under the company's Prohibition of Insider Trading Code, the trading window for designated persons will remain closed from 1 October 2026 till 6 November 2026. The update notes this is 48 hours after the declaration of the un-audited financial results for the quarter ended 30 September 2026. During this period, designated persons are not permitted to trade in the company's shares.
What to watch
- The actual half-year results once the Board approves them.
- Any observations or qualifications carried in the Limited Review Report.
- The name and details of the person appointed as Company Secretary.
Also from KROWNIQ
Board approves September quarter results, appoints Company Secretary and Compliance Officer
4 Nov 2026
Q2 results approved, clean limited review, and a new Company Secretary appointed
4 Nov 2026
CFO and Company Secretary Resign; Board Notes Both Exits
28 Sep 2026
More numbers
- Trading window ends 48 hours after results declaration48 hours
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