Macfos543787Board meeting scheduled
Board meeting on 28 October 2026 to approve Q2 and half-year results
Macfos Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 October 2026 at the registered office.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 28 October 2026
- Period Reported
- second quarter and half year ended 30 September 2026
- Trading Window
- closed from 01 October 2026; re-opens 48 hours after the results are declared
What the update says
- Macfos Ltd has written to BSE under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- A meeting of the Board of Directors is scheduled for Wednesday, 28 October 2026 at the registered office.
- The intimation is dated 21 October 2026 and signed by the Company Secretary and Compliance Officer.
What the board will take up
- To consider and approve the unaudited standalone and consolidated financial results of the company for the second quarter and half year ended 30 September 2026.
- The results are to be prepared in accordance with IND AS.
- They will be accompanied by the Auditor's Limited Review Report.
Trading window
- The company had already informed the exchange by its letter dated 28 September 2026 that the trading window for dealing in its securities is closed.
- The closure runs from 01 October 2026 and the window will re-open 48 hours after the declaration of the financial results.
What this means for a reader
- This is a date notice, not a results announcement. It tells you when the quarterly numbers are expected to be taken up by the board, so the actual figures would follow on or after that date.
- The results cover both standalone and consolidated performance, so the group-level numbers will also be available along with the company-level ones.
- The auditor's Limited Review Report is a limited review, the standard check applied to unaudited quarterly and half-yearly results of listed companies, and not a full audit.
- The trading window restriction applies to those who are treated as insiders for dealing in the company's securities; it is a standard restriction around results.
Key date to note
- Board meeting: 28 October 2026.
- Period being reported: second quarter and half year ended 30 September 2026.
More numbers
- Trading window re-opening gap after results are declared48 hours
Source: BSE · 21 Oct 2026
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