MPMukka Proteins544135Board meeting scheduled

Board meeting on 7 November 2026 to approve unaudited results for quarter and half year ended 30 September 2026

Board meeting scheduled for Saturday, 7th November 2026.

By ScoutQuest · Mon 2 Nov 2026, 4:59 PM IST · 2 min read

Board Meeting Date

Saturday, 7th November 2026

Agenda

unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2026

Trading Window Closure

closed from Thursday, 1st October 2026 till 48 hours after the results are declared

What the notice says

• A meeting of the Board of Directors is scheduled to be held on Saturday, 7th November 2026.
• At this meeting, the Board will, among other things, consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and half year ended 30th September 2026.
• The notice is dated 02-11-2026 and is signed by the Company Secretary & Compliance Officer.

Trading window

• The trading window for dealing in the company's securities is closed with effect from Thursday, 1st October 2026 and will remain closed till 48 hours after the declaration of the said results.
• This closure applies to Designated Persons and their immediate relatives, as defined under the company's code of conduct, and they have been informed of it.
• This is an internal restriction on those covered by the code; it is not a restriction on the general investing public.

Why this matters to a retail investor

• A board meeting to approve results is a routine, calendar-driven event. It tells you when the company's performance numbers for the September 2026 quarter and the first half of the financial year will be formally taken on record.
• The actual numbers - revenue, expenses, profit and the segment-wise picture - are not part of this notice. They will be available only when the results are declared after the meeting.
• The consolidated results cover the company along with its subsidiaries; the standalone results cover the company on its own. Reading both together shows how much of the performance comes from the core entity and how much from group businesses.

How to read it

• The notice is informational: it sets a date and confirms the scope of what the Board will consider. It contains no financial figures, no dividend proposal and no other corporate action.
• The perception it creates is neutral to mildly positive in the ordinary course, simply because it confirms the results announcement is due.
• The trading window dates are a standard insider-trading safeguard around results and are worth noting only as a marker of how close the results announcement is.

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.

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