Board meeting on 4 November 2026 to approve unaudited results for September quarter
Meenakshi India Ltd has told BSE and the Calcutta Stock Exchange that its Board will meet on Wednesday, 4 November 2026 at 12:30 p.m.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 4 November 2026 at 12:30 p.m.
- Agenda
- unaudited financial results for the quarter and half year ended 30 September 2026
- Trading Window Closure
- closed since 1 October 2026 until 48 hours after the results are made public
What the notice says
Meenakshi India Ltd has informed BSE Limited (Scrip Code 544831) and The Calcutta Stock Exchange Limited (Scrip Code 23128) that a meeting of its Board of Directors will be held on Wednesday, 4 November 2026 at 12:30 p.m.
Agenda of the meeting
- To consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended 30 September 2026.
- Any other business, if any.
Trading window
- The trading window for designated persons has already been in operation (that is, closed for trading) with effect from 1 October 2026.
- It will remain closed until the expiry of 48 hours from the date the financial results are made public.
- The company says this has been conveyed to the designated persons in line with its Code of Conduct.
What this means for a retail investor
- The notice fixes the date on which the company's September quarter numbers are scheduled to be considered and approved by the Board. Until then, the results are not yet approved.
- The trading window restriction is an internal insider-trading control that applies to designated persons of the company. It is not a restriction on the general public.
- The actual numbers for the quarter and half year will become known only when the results are published after the meeting; this notice itself carries no financial figures.
- The company has also kept the door open for any other business, if any, at the same meeting.
Also from Meenakshi India
Stock split: 1 share of Rs. 10/- sub-divided into 2 shares of Rs. 5/- each; new ISIN activated
28 Oct 2026
Meenakshi (India) Q1 FY27: PAT up 152.8% on other income as EBITDA margin turns positive; targets INR 500 Cr revenue by FY30
8 Oct 2026
Letter to physical shareholders on stock split, demat-only credit and record date
5 Oct 2026
More numbers
- Trading window to remain closed after results are made public48 hours
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