Board meeting on 03 Nov 2026 to consider Q2/H1 FY27 results and interim dividend
Mobavenue AI Tech Ltd (formerly Lucent Industries Ltd) has told BSE its Board will meet on Tuesday, November 03, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, November 03, 2026
- Results Period
- quarter and half year ended September 30, 2026
- Trading Window Closed From
- October 01, 2026
What the company has told the exchange
- Mobavenue AI Tech Ltd, formerly known as Lucent Industries Limited, has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, November 03, 2026.
- The letter is dated October 23, 2026 and was sent to the Chief General Manager, Listing Operations, BSE Limited, under the scrip code 539682.
What the Board will consider
- The Unaudited (Standalone and Consolidated) Financial Results of the company for the quarter and half year ended September 30, 2026, along with the Limited Review Report.
- Whether to declare an interim dividend, if any, for the financial year 2026–27.
- Any other business, with the permission of the Chair.
Why these two items matter
- The results are for the second quarter and the first half of FY 2026–27. Standalone numbers show the main company; consolidated numbers fold in its subsidiaries, so the two together give the fuller picture.
- The Limited Review Report is the auditor's review of those unaudited numbers.
- The interim dividend item is a proposal the Board will consider. The update uses the words "consider and declare an interim dividend, if any", so the decision, and its size if approved, will come with the outcome of the meeting.
Trading window
- The company's Trading Window for dealing in its securities by Designated Persons has already been closed with effect from October 01, 2026.
- It will remain closed till 48 hours from the date the unaudited financial results are made public.
- This restricts share dealings by designated insiders around the results, a standard practice ahead of price-sensitive disclosures.
What to watch for next
- The outcome of the Board meeting, which would carry the actual results figures and any dividend decision.
- Dividend details, if declared: the amount per share, the record date and the payment timeline.
In short, this is a scheduling notice. It tells investors when the company's September-quarter numbers and any interim dividend decision are expected, and it flags a restricted dealing window for insiders until 48 hours after the results go public.
Also from Mobavenue AI Tech
Virtual group investor meeting on Sept 30, 2026 organised by Arihant Capital Markets
25 Sep 2026
More numbers
- Trading window closure after results made public48 hours
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