Board meeting on 26 October 2026 to consider and approve unaudited results for Q2 and H1 FY27
Milkfood Ltd has informed BSE that its Board of Directors is scheduled to meet on Monday, 26th October, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, 26th October, 2026
- Period Covered
- quarter and half year ended 30th September, 2026
- Trading Window Closure
- remain closed for all designated persons until 48 hours after the results are declared
What the company has told the exchange
Milkfood Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Monday, 26th October, 2026.
The stated purpose is to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2026. The notice says the results are the item the meeting is called for, described as being "inter alia", meaning other matters may also be taken up.
Trading window
- In continuation of the company's letter dated 22nd September, 2026, the Trading Window for dealing in the shares of the company shall remain closed for all designated persons.
- It stays closed until 48 hours after the Unaudited Financial Results are declared to the public.
- This is stated to be in terms of the company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
Why this matters to a retail investor
A board meeting notice is a scheduling announcement. It tells you when the company's numbers for the September 2026 quarter and half year are expected to be placed before the Board, and it puts a defined window around when those numbers can be made public.
The trading window restriction is a routine internal control: until the results are public, designated persons connected with the company are not to deal in its shares. For a retail investor, the practical point is the timing — the results would be considered at the meeting scheduled for 26th October, 2026, and the public declaration follows that.
What the notice does not do is give any indication of what the results themselves will be.
Letter details
- Subject: Intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026.
- BSE Scrip Code: 507621.
- Signed by Rakesh Kumar Thakur, Company Secretary, for Milkfood Limited.
Key numbers
- Board meeting date: 26th October, 2026.
- Period covered: quarter and half year ended 30th September, 2026.
- Trading window closure continues until 48 hours after the results are declared to the public.
More numbers
- Trading window remains closed until this long after results are declared48 hours
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