Board to meet on 29 October 2026 to approve September quarter and half-year results
Modulex Construction Technologies has told BSE that its Board of Directors will meet on Thursday, 29th October, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 29th October, 2026
- Agenda Period
- Quarter and Half Year ended 30th September, 2026
- Trading Window Closure
- closed from closure of business hours on 30th September, 2026; opens 48 hours after results become generally available
What the company has informed the exchange
Modulex Construction Technologies Ltd has intimated BSE that a meeting of its Board of Directors is scheduled to be held on Thursday, 29th October, 2026. The stated agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026, together with the Limited Review report of the auditors on those results. The Board may also consider any other matter with the permission of the Chair.
What kind of announcement this is
- This is a prior intimation of a Board meeting, not the results themselves. The figures are not part of this update.
- The results will be unaudited but reviewed by the auditors, whose Limited Review report is to be placed before the Board.
- Both standalone and consolidated results are on the agenda, so the numbers will cover the company on its own as well as with its subsidiaries.
Trading window
- The trading window for dealing in the company's securities stays closed for directors, officers, designated persons and others covered, from closure of business hours on 30th September, 2026.
- It is to open 48 hours after the information becomes generally available following approval of the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2026.
- This restriction applies to insiders so that they do not deal in the shares while unpublished price-sensitive information is with them.
What a retail investor can take away
- A fixed date, 29th October, 2026, is now known for the Board to take up the September quarter and half-year numbers.
- Until the meeting and the subsequent disclosure, the actual performance for the quarter and half year is not part of this intimation.
- The results, once approved, will be the document to read for revenue, profit and other financial details for the period.
Also from Modulex Construction Technologies
CFO Mahendra Kumar Bhurat resigns on attaining age of 74 years
30 Sep 2026
More numbers
- Gap before trading window reopens after results become public48 hours
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