Board meeting on 24 October 2026 to approve September quarter and half-year results
Board meeting of Modis Navnirman Ltd on Saturday, 24 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Saturday, 24 October 2026
- Agenda
- approval of Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2026
- Trading Window Closure
- Trading window stays closed till Monday, 26 October 2026
Board meeting on 24 October 2026
- The Board of Directors of the company will meet on Saturday, 24 October 2026.
- The main item on the agenda is the approval of Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2026.
- The Statutory Auditors, D G M S & CO Chartered Accountants, will provide the Limited Review Report on the financial results.
Why two sets of results
- Standalone results cover the company on its own.
- Consolidated results cover the company together with its subsidiaries, giving the wider picture of the group.
- A half-year figure is also being approved because the period covers both the July-September quarter and the six months from April to September 2026.
What a limited review means
- A limited review is a check by the auditors that is narrower than a full audit.
- It is the standard review applied to quarterly and half-yearly results of listed companies.
- It gives investors the comfort that the declared numbers have been looked at by an independent auditor.
Trading window
- The trading window for dealing in the company's securities will remain closed till Monday, 26 October 2026.
- This continues the closure that started on Thursday, 1 October 2026.
- In practice, insiders and designated persons connected with the company cannot buy or sell its shares during this period.
- The window is kept shut so that no one trades while price-sensitive results are still being finalised.
How to read this intimation
- This is a notice of a scheduled board meeting, not a declaration of results.
- No financial figures are part of this intimation; the revenue, profit and other numbers will come only with the actual results.
- What investors now have is the date on which the September quarter and half-year numbers are expected to be approved and released.
- After the results are out, it is worth comparing the standalone and consolidated figures, the half-year total against the same period last year, and the auditor's limited review report.
What to watch for in the results
- The standalone profit and revenue for the quarter ended 30 September 2026.
- The consolidated figures, which show how subsidiaries are contributing.
- The half-year totals, since a single quarter can be uneven for a company whose income is project-linked.
- Any comments in the limited review report.
This is a routine date reminder from the company; the substance for investors will be the numbers that follow on 24 October 2026.
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More numbers
- Trading window closure after results (as stated)48 Hours
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