Board meeting on 3rd November 2026 to consider September quarter and half-year results
One Point One Solutions has scheduled a Board meeting on Tuesday, 3rd November 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, 3rd November 2026
- Results Period
- quarter and half-year ended 30th September 2026
- Trading Window Closure
- till 48 hours after these results are declared
What the company has told the exchanges
- A meeting of the Board of Directors will be held on Tuesday, 3rd November 2026.
- The board will consider and approve the un-audited standalone and consolidated Financial Statements/Results of the company for the quarter and half-year ended 30th September 2026.
- Other business matters will also be taken up at the same meeting.
Trading window
- The window for trading in the company's shares has been closed with effect from the close of business hours on 30th September 2026.
- It will continue to remain closed till 48 hours after the declaration of the financial results for the quarter ended 30th September 2026.
- This applies to Promoters, Directors, designated employees, designated persons and other connected persons of the company, and their immediate relatives.
What this announcement is about
This is a routine prior notice that a board meeting has been called. Its purpose is to fix the date on which the board will look at the company's financial results for the three months and six months ended 30th September 2026, and to keep insiders from trading in the shares while those results are still unpublished.
What a retail investor can take away
- The date to note is 3rd November 2026, when the board is scheduled to consider the results.
- The results cover both the quarter and the half-year ended 30th September 2026, and will be presented on a standalone basis as well as a consolidated basis.
- The trading-window closure applies to insiders of the company; it is a restriction on them, not on the general investing public.
The update is an intimation of the meeting and its agenda. The actual financial numbers for the period are the subject the board will consider and approve at that meeting.
Also from One Point One Solutions
One Point One Solutions wins Silver award at WORLDCOB's THE BIZZ awards; six senior leaders honoured
27 Oct 2026
In-principle approval received for 15,00,000 warrants convertible into 15,00,000 equity shares
7 Oct 2026
Subsidiary share subscription: 74,480 shares issued to parent for INR 25,82,29,608, stake rises to 62.75%
1 Oct 2026
More numbers
- Trading window closure period after results48 hours
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