Board meeting on 16 October 2026 to consider unaudited Q2/H1 FY27 results and dividend, if any

Board meeting scheduled for Friday, October 16, 2026.

Fri 9 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Re-opens

48 hours after the results are declared to the stock exchanges

What the company intimated

• A meeting of the Board of Directors is scheduled to be held on Friday, October 16, 2026.
• The Board will, inter alia, consider and approve the unaudited financial results of the company, on both a standalone and a consolidated basis, for the quarter and half year ended September 30, 2026.
• The Board will also consider the recommendation of dividend, if any.

Why this matters to shareholders

• The results being taken up cover the quarter and the half year ended September 30, 2026, so they relate to the second quarter of the financial year and the first six months of the year taken together.
• The standalone and consolidated results give two views: the company on its own, and the company along with its subsidiaries.
• A dividend, if recommended, is a distribution of profit to shareholders. The update states that the Board will consider the recommendation of dividend, if any.

Trading window

• In line with the company's earlier intimation dated September 26, 2026 and its Code of Conduct for Prevention of Insider Trading, the trading window will re-open 48 hours after the declaration of the financial results to the stock exchanges.
• The trading window is the period during which those covered by the code can deal in the company's securities. Its re-opening follows the results being declared.

How to read this update

• This is an advance intimation that a Board meeting has been scheduled. It sets out what the meeting will consider; the figures and any dividend decision are matters for the meeting itself.
• Investors looking for a quantitative read on the company would track the meeting date, after which the results are declared to the exchanges.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.