Board meeting on October 16, 2026 to consider Q2 FY27 and half-year results, interim dividend proposal

Board meeting scheduled for Friday, October 16, 2026.

Thu 8 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Record Date (interim dividend, if declared)

Friday, October 23, 2026

Trading Window Closure

closed from October 1, 2026 till October 18, 2026

This intimation sets out the agenda for the company's next Board meeting, which will be held on Friday, October 16, 2026.

Financial results

• The Board will consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.
• The Limited Review Report(s) of the Statutory Auditor on those results will also be placed before the Board.
• The results cover both the three-month quarter and the six-month half-year, so the standalone and consolidated sets will reflect both periods.

Interim dividend proposal

• The Board may also consider a proposal to declare an interim dividend on the equity shares of face value Re. 1 each.
• The update states that the record date for payment of the interim dividend, if declared, would be Friday, October 23, 2026.
• Two points matter here: this is a proposal the Board may consider, so a dividend is not yet declared; and the record date applies only if a dividend is declared. The amount, if any, would be decided by the Board.

Earnings conference call

An earnings conference call will be held on October 16, 2026. Such calls are the platform where management discusses the period's performance with analysts and investors.

Trading window

• The trading window for dealing in the securities of the company has been closed from Thursday, October 1, 2026 and shall remain closed till Sunday, October 18, 2026 (both days inclusive).
• During this window, designated persons covered by the insider trading code are restricted from dealing in the company's securities.

Points to track

• The Board meeting on October 16, 2026 is where the results and the interim dividend proposal will be decided.
• If a dividend is declared, October 23, 2026 is the record date indicated for payment.
• The trading window closure running till October 18, 2026 is aligned with the results being taken on record at the meeting.

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