Board meeting on November 05, 2026 to consider and approve September quarter unaudited results

Board meeting scheduled for Thursday, November 05, 2026.

Mon 5 Oct 2026

Board Meeting Date

Thursday, November 05, 2026

Purpose

To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026

Trading Window Closed From

October 01, 2026

Trading Window Reopening

48 hours after the results are declared

Regulations

Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

What the company told the exchanges

Muthoot Capital Services Limited has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Thursday, November 05, 2026. The board will consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2026.

The intimation has been given under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading window

• The trading window was closed for all Designated Persons of the company along with their immediate relatives from October 01, 2026.
• It will open 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

For a retail reader, the trading window is the period during which people classified as insiders of the company are not allowed to buy or sell its shares. The window is closed ahead of results so that insiders do not trade while they hold information that is not yet public, and it reopens only after the results are out.

What this announcement is

This is a prior intimation of a board meeting, which tells the market in advance when the board will meet and what it will take up. The meeting itself is where the Unaudited Financial Results for the quarter and half year ended September 30, 2026 are to be considered and approved.

Points a shareholder may note

• The board meeting date is Thursday, November 05, 2026.
• The results cover the quarter and half year ended September 30, 2026.
• The trading window closure runs from October 01, 2026, and it reopens 48 hours after the results are declared.

This is a routine scheduling announcement, so the market impact usually comes from the actual results when they are declared, rather than from the notice of the meeting itself.

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