Board meeting on 03 November 2026 to approve unaudited results for Q2 and H1
MPS Ltd has told the exchanges its Board will meet on Tuesday, 03 November 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 03 November 2026
- Results Period
- quarter and half year ended 30 September 2026
- Trading Window Reopens
- Friday, 06 November 2026
What the company told the exchanges
- A meeting of the Board of Directors is scheduled to be held on Tuesday, 03 November 2026.
- The Board will consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026.
- The limited review reports issued by the statutory auditors on these results will be taken on record at the meeting.
Why this announcement is made
This is a prior intimation of a board meeting, given ahead of time so the market knows when the results are coming. It is a scheduling notice, not the results themselves.
The trading window
- The window for dealing in the company's securities will remain closed till Thursday, 05 November 2026.
- It re-opens on Friday, 06 November 2026, unless communicated otherwise.
- This closure was first intimated through the company's letter dated 25 September 2026 and follows the insider trading regulations and the company's own code of conduct.
What a retail investor can take away
- The date to note is 03 November 2026, when the numbers for the September 2026 quarter and half year are considered and approved by the Board.
- The results cover both standalone and consolidated performance, so the group-level picture will be part of the same disclosure.
- The auditors' limited review adds a check on the numbers before they are published.
- The trading window closure means company insiders cannot deal in the shares until it re-opens on 06 November 2026.
How to read this
Scheduled board meetings to approve quarterly results are a routine part of the listed-company calendar, and the announcement mainly serves to put the date on record. The actual financial performance will only be known once the results are approved at that meeting.
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