MEMaestros Electronics & Telecommunications Systems538401Board meeting scheduled

Board meeting on November 05, 2026 to approve unaudited standalone and consolidated Q2 results

Board meeting fixed for Thursday, November 05, 2026 at 03:30 P.M.

By ScoutQuest · Fri 30 Oct 2026, 6:44 PM IST · 2 min read

Board Meeting Date

Thursday, November 05, 2026 at 03:30 P.M.

Agenda

Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, plus the Limited Review Report

Trading Window

closed from September 30, 2026; opens 48 hours after the results are declared

Meeting and agenda

• The Board of Directors will meet on Thursday, November 05, 2026 at 03:30 P.M. at the registered office at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai.
• This is the 04th Board meeting of the company for the financial year 2026-2027.
• The item before the Board is the Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report on these results.

Why the Limited Review Report matters

• Quarterly results of a listed company are reviewed by its auditors, and the Limited Review Report is the auditors' statement on those numbers. It is approved together with the results at this meeting.
• Results are being taken up in both standalone form (the company on its own) and consolidated form (the company together with its subsidiaries), so the update points to both sets of numbers.

Trading window

• The trading window of the company is already closed with effect from the closing of trading hours on BSE on September 30, 2026.
• It will stay closed and will open 48 hours after the unaudited financial results for the quarter ending September 30, 2026 are declared.
• During this window, designated persons connected with the company are restricted from dealing in its shares — this is the standard practice around the release of price-sensitive results.

What an investor can take away

• This is a date intimation: it tells you when the September quarter numbers are scheduled to be considered and approved.
• The actual numbers — revenue, profit, and the auditors' review comments — are not part of this update; they come with the results themselves.
• Since both standalone and consolidated results are on the agenda, the consolidated figures can help show the picture including the company's subsidiaries, while standalone figures show the company by itself.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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