Board meeting on 13 November 2026 to approve September quarter and half-year results
Board meeting scheduled for Friday, 13 November 2026 at 3:30 p.m.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, 13 November 2026 at 3:30 p.m.
- Agenda
- unaudited financial results for the quarter and half-year ended 30 September 2026, with the Limited Review Report
- Trading Window Closed
- from 15 October 2026 till 48 hours after the results are declared
What the update says
- A meeting of the Board of Directors is scheduled for Friday, 13 November 2026 at 3:30 p.m. at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026.
- The Board will consider and approve, inter alia, the unaudited financial results for the quarter and half-year ended 30 September 2026 along with the Limited Review Report on it.
- It will also consider the Statement of Deviation(s) or Variation(s) under Reg. 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Any other matter which the Board may deem fit is also listed on the agenda.
Why a prior intimation matters
A company has to tell the exchange in advance when its Board will meet to approve financial results. This lets the market know when the numbers will become public, instead of the date arriving unannounced. The main event for readers is the outcome of that meeting: the September quarter and half-year results themselves.
What the Limited Review Report is
The results for a quarter and half-year are unaudited. A Limited Review Report is the auditor's report on those unaudited numbers, giving readers an independent check on the figures before they are published.
The trading window
- The update states the trading window for dealing in the company's securities has been closed from 15 October 2026.
- It stays closed till the end of 48 hours after the unaudited financial results for the quarter and half-year ended 30 September 2026 are declared.
- This is linked to the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. In simple terms, designated persons connected with the company are barred from buying or selling its shares in this period so that they cannot act on unpublished price-sensitive information before the results are out.
What a reader can take away
The update is a scheduling notice, not a set of numbers. It tells you when the September quarter and half-year results are expected to be taken up by the Board, and that the trading window is closed until shortly after they are declared. The actual financial figures will come with the results themselves.
Points worth watching
- The declared outcome of the 13 November 2026 Board meeting, including the unaudited results and the Limited Review Report.
- The Statement of Deviation(s) or Variation(s) placed before the Board under Reg. 32.
- When the trading window reopens, which the update ties to the end of 48 hours after the results are declared.
Also from Panafic Industrials
Board meeting on 13 November 2026 to approve Q2 and half-year unaudited results
3 Nov 2026
Board approves update of RBI application for proposed Additional Director appointment
19 Oct 2026
Company name changed to Panafic Investment and Finance Limited effective 16 October, 2026
16 Oct 2026
More numbers
- Trading window closure continues till end of this period after results are declared48 hours
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