Board meeting on 05th November, 2026 to consider and approve unaudited results for Q2 and H1
Maruti Infrastructure Ltd has informed the exchanges that its Board of Directors will meet on Thursday, 05th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 05th November, 2026
- Agenda
- Unaudited Financial Results for the quarter and half year ended 30th September, 2026
- Trading Window Closure
- from 01st October, 2026 till 48 hours after the results are declared
What was announced
Maruti Infrastructure Ltd has informed the stock exchange that a meeting of its Board of Directors is scheduled to be held on Thursday, 05th November, 2026. The stated purpose is to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.
Trading window closed
- The trading window remains closed for Directors, KMPs (key managerial personnel), Connected Persons, Designated Persons and their immediate relatives covered under the company's Code of Conduct.
- The closure runs from 01st October, 2026 till 48 hours after the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 are declared.
- A trading window is the period in which people who may have early access to price-sensitive information are not allowed to buy or sell the company's shares. The idea is that everyone in the market gets the numbers at the same time.
What "unaudited" means
- These are results that have been prepared and are being taken on record by the board, but have not been audited by the company's statutory auditors.
- They cover two periods: the quarter ended 30th September, 2026, and the half year ended 30th September, 2026, which is the quarter added to the earlier part of the year.
Why the date matters
- The meeting date is effectively the date when fresh financial information about the company becomes public.
- Because the trading window stays shut until 48 hours after that declaration, insiders covered by the code cannot act on the numbers before the market sees them.
What to look for when the results come out
- The actual revenue and profit figures for the quarter and the half year, and how they compare with the corresponding periods of the previous year.
- Any commentary the board gives alongside the numbers, such as on the order book, projects or costs, if such details are published.
- The gap between the announcement and the 48-hour window reopening, since that marks the point when restricted persons can trade again.
Bottom line
The update itself contains no financial figures. It is a scheduling notice: it tells you when the company's numbers will be considered and approved, and it confirms that dealing restrictions for insiders are in force until 48 hours after that disclosure.
More numbers
- Trading window opens 48 hours after results are declared48 hours
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