Board meeting on October 22, 2026 to consider and approve Q2 and H1 FY27 unaudited results

Orient Cement has informed BSE and NSE that its Board of Directors will meet on Thursday, October 22, 2026.

Thu 8 Oct 2026

Board Meeting Date

Thursday, October 22, 2026

Trading Window Closed From

October 1, 2026

Investor/Analyst Call

October 29, 2026 at 04:30 p.m.

Board meeting on October 22, 2026

• Orient Cement has informed BSE and NSE that a meeting of its Board of Directors will be held on Thursday, October 22, 2026.
• The stated purpose: to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
• This update is the advance intimation of that meeting; it sets out the date and the agenda item.

Trading window closure

• The Company had earlier written on September 28, 2026 on this subject.
• The trading window for dealing in the securities of the Company shall remain closed from October 1, 2026.
• It will re-open 48 hours after the announcement of results on October 22, 2026.
• In simple terms, during a closed trading window, the Company's designated persons are not permitted to deal in its securities, so that everyone gets the results at the same time.

Investor call

• The Company will hold investor/analyst calls on October 29, 2026 at 04:30 p.m.
• The discussion will cover the financial results for the quarter and half year ended September 30, 2026 and the business outlook.
• The detailed invite for the call is enclosed with the intimation, and the intimation is also being uploaded on the Company's website.

What to take from this

• The key dates to note are October 22, 2026 for the Board meeting and results, and October 29, 2026 at 04:30 p.m. for the investor/analyst call.
• The numbers themselves — revenue, profit and other financials — are not part of this intimation; they become known to investors when the Company announces the results.
• For a retail investor, this is primarily a scheduling update: it tells you when the next set of financial results is expected and when the management will address investors.

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