Laurus Labs540222Board meeting scheduled

Board meeting on October 29, 2026 to consider September quarter results and interim dividend proposal

Board meeting scheduled for Thursday, October 29, 2026.

By ScoutQuest · Tue 13 Oct 2026, 4:45 PM IST · 2 min read

Board meeting date: Thursday, October 29, 2026
Agenda: un-audited financial results for quarter and half-year ended September 30, 2026; interim dividend for FY 2026-27
Trading window closed: Thursday, October 01, 2026 till Saturday, October 31, 2026 (both days inclusive)

What the company has told the exchanges

Laurus Labs has informed BSE and NSE that a meeting of its Board of Directors will be held on Thursday, October 29, 2026. The intimation is dated October 13, 2026 and is signed by the Company Secretary & Compliance Officer.

What the Board will take up

The un-audited financial results of the company for the quarter and half-year ended September 30, 2026.
The proposal for payment of an Interim Dividend for FY 2026-27 and fixation of a record date for determining the eligibility of shareholders, if approved.

Why the dividend item is worded this way

The update uses the word consider — the interim dividend is a proposal placed before the Board, and the record date is to be fixed only if approved. A record date is the cut-off used to decide which shareholders are entitled to the payout, so shareholders typically need to hold the shares on or before that date to qualify. Neither an approval nor an amount is stated in this intimation.

Trading window

The company's trading window for dealing in securities by Directors and Designated Persons has been closed from Thursday, October 01, 2026.
It shall continue to remain closed till Saturday, October 31, 2026 (both days inclusive).
The closure was already intimated on September 25, 2026.

A trading window is shut around results and other price-sensitive events so that directors and designated persons with early access to such information cannot deal in the shares in that period.

How a retail investor can read this

A board meeting notice of this kind fixes the date on which two things are taken up together — the September-quarter and half-year numbers, and any decision on the interim dividend. It is a scheduling disclosure that tells investors when to expect these items to come up before the Board.

What to watch

The un-audited financial results for the quarter and half-year ended September 30, 2026, once approved by the Board.
Whether the Board approves the interim dividend and, if so, the record date it fixes for determining eligible shareholders.
The reopening of the trading window after October 31, 2026.

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