Board meeting on 19 October 2026 to consider unaudited results for quarter and half year ended 30 September 2026

Piramal Finance has informed the exchanges that its Board of Directors will meet on Monday, 19 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Monday, 19 October 2026

Meeting Purpose

consider and approve the company's Unaudited Financial Results, both standalone and consolidated

Period Covered

quarter and half year ended 30 September 2026

What has been announced

Piramal Finance Limited has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Monday, 19 October 2026.

The board will meet, among other things, to consider and approve the company's Unaudited Financial Results on both a standalone and a consolidated basis for the quarter and half year ended 30 September 2026.

Why this matters to investors

• The results cover the quarter ended 30 September 2026 and also the half year ended on that date, so they report both a three-month and a six-month period.
• Standalone results show the company's own accounts; consolidated results include its subsidiaries and other group entities, giving a wider picture of the group.
• The results are described as unaudited.
• A board meeting intimation is a calendar event: it tells the market when the numbers are expected, not what the numbers will be.

The trading window

• The trading window for dealing in the company's securities is closed for all designated persons and their immediate relatives.
• It will continue to remain closed in line with the company's own Code of Conduct and the SEBI PIT Regulations.
• In everyday language, this means people within the company who are covered by that Code cannot buy or sell the company's shares during this period, so that no one trades while holding information that the market does not yet have.

What to watch for

• The results to be considered and approved at the meeting are the main event. They will be the first look at how the business performed in the September 2026 quarter and the first half of the financial year.
• Alongside the numbers, commentary around the lending book, asset quality and provisioning is typically where retail investors look for a read on the direction of the business.

How this may be perceived

• Board meeting intimations are routine and scheduled in nature. They are generally read as a heads-up on the reporting calendar rather than as news about performance.
• The closure of the trading window is a standard accompanying measure and is not, by itself, a comment on the results.

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