Board to meet on 22 October 2026 to consider and approve un-audited Q2/H1 FY27 results, interim dividend

Board meeting on Thursday, 22 October 2026.

Thu 8 Oct 2026

Board Meeting Date

Thursday, 22 October 2026

Period Covered

quarter and half-year ended 30 September 2026

Trading Window

closed from the start of business hours of 30 September 2026; opens forty-eight hours after the results are announced

The company has told BSE and NSE that a meeting of its Board of Directors will be held on Thursday, 22 October 2026.

What the Board will consider

• The un-audited financial results for the quarter and half-year ended 30 September 2026, for approval.
• Declaration of an interim dividend to the equity shareholders, if any, for the financial year 2026-27.

Why these two items matter

The results cover the July to September 2026 quarter, and the half-year figure covers the first six months of the financial year 2026-27. An interim dividend, if declared, is a payout to shareholders during the year rather than only at the annual general meeting. The update uses the words "if any", which means the Board will take a decision at the meeting itself.

Trading window

• The trading window for dealing in the securities of the company was closed from the start of business hours of 30 September 2026.
• It will open forty-eight hours after the un-audited financial results for the quarter ended 30 September 2026 are announced to the stock exchanges.

What a shareholder may want to track

• The financial results once the Board approves them and they are announced to the exchanges.
• Whether an interim dividend is declared, and the details that follow with it.
• The reopening of the trading window, since it sets when designated persons can deal in the company's securities again.

This intimation is about the meeting and its agenda. The outcome of the meeting, including the results and any dividend decision, becomes known after 22 October 2026.

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