NCNCC500294Board meeting scheduled

Board meeting on November 5, 2026 to approve September quarter and half year results

Board meeting scheduled for Thursday, November 5, 2026.

By ScoutQuest · Thu 22 Oct 2026, 2:32 PM IST · 1 min read

Board Meeting Date

Thursday, November 5, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closure

closed until November 7, 2026

Meeting date and purpose

• The Board of Directors of NCC Ltd will meet on Thursday, November 5, 2026 at the Registered Office of the Company.
• The stated purpose is considering and approving, inter alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.

Why two sets of results

• Standalone results reflect the company on its own.
• Consolidated results include its subsidiaries and other group entities.
• Both are being placed before the Board at the same meeting.

Trading window

• The company had written on September 26, 2026 about the closure of the trading window for dealing in the company's shares for Directors, Promoters, other Designated Persons and Immediate Relatives of Designated Persons.
• In continuation of that letter, the trading window will remain closed until November 7, 2026, which covers the period around the Board meeting and the results.
• A closed trading window means these persons cannot buy or sell the company's shares during that period.

What this announcement is and is not

• It is a notice of a scheduled Board meeting. It does not contain the results themselves.
• The actual financial numbers for the September 2026 quarter and half year would come with the outcome of that meeting.
• Investors tracking the company's performance would look to that outcome for the quarterly figures.

Points to note for a retail reader

• The announcement follows Regulation 29 of the SEBI (LODR) Regulations, 2015, which requires prior intimation of a Board meeting where financial results will be considered.
• The trading window closure extending to November 7, 2026 is two days after the meeting date, so dealings by designated persons resume only after the results are in the public domain.

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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