Board meeting on 4 November 2026 to consider unaudited results for quarter and half year ended 30 September 2026

Board meeting scheduled for Wednesday, 4 November 2026.

Fri 9 Oct 2026

Board Meeting Date

Wednesday, 4 November 2026

Purpose

Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026

Trading Window Closure

Trading Window closed from 1 October 2026 till 48 hours after the Results are declared and made public

Board Meeting On 4 November 2026

• The Board of Directors is scheduled to meet on Wednesday, 4 November 2026 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.
• The Board may also discuss any other matter with the permission of the chairman.

Trading Window Restriction

• The Trading Window for dealing in the company's securities is closed from 1 October 2026.
• It stays closed till the expiry of 48 hours from the date the Results are declared and made public.
• Designated Persons and their immediate relatives have been intimated not to trade in the company's securities during this period.

What This Announcement Tells Investors

• It sets the date on which the quarterly and half-yearly numbers will be taken up for approval, and covers both standalone and consolidated results.
• The actual figures become available when the Board approves them and the company declares the Results.
• Until then, the restriction on dealing applies to designated persons and their immediate relatives as per the company's Code of Conduct for Prevention of Insider Trading.

Why Standalone And Consolidated Both Matter

• Standalone results show the performance of the company on its own.
• Consolidated results combine the company with its subsidiaries, giving a wider picture of the group.
• Covering a quarter and a half year means the numbers will reflect both the three-month period and the six-month period ended 30 September 2026.

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.