PNC Media and Entertainment532387Board meeting scheduled
Board meeting on November 2 to approve Q2 and H1 results, Postal Ballot and Independent Director re-appointment
PNC Media and Entertainment has scheduled a Board meeting on Monday, November 02, 2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, November 02, 2026
- Results Period
- quarter and half-year ended September 30, 2026
- Trading Window Closure
- closed from October 1, 2026 till 48 hours after the results
Board meeting on November 2
- The Board of Directors will meet on Monday, November 02, 2026 at the registered office of the company.
- The main item is the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, with limited review reports.
- A limited review report is the auditor's check of unaudited quarterly numbers; it is standard practice for listed companies.
What else is on the agenda
- Re-appointment of Ms Neerja Shah (DIN: 02323647) as an Independent Director for a second consecutive term of 5 years, commencing February 23, 2027 and running till February 22, 2032.
- The update notes she would continue on the Board even after attaining the age of 75 years during the proposed term.
- A Postal Ballot Notice along with the explanatory statement.
- Appointment of Mr Vinayak N Deodhar of V.N. Deodhar & Co., Practicing Company Secretaries, as Scrutinizer for the Postal Ballot.
Trading window
- The trading window for dealing in the company's securities is closed for Designated Persons and their immediate relatives from Thursday, 1st October, 2026.
- It stays shut till 48 hours after the unaudited financial results for the quarter ended September 30, 2026 are declared.
- A closed trading window means company insiders cannot buy or sell the shares in this period. It is a regular safeguard that runs ahead of results, so that no one trades on information before it becomes public.
What the dates tell you
- The results cover the three months and six months ended September 30, 2026, so they are the second quarter of the financial year.
- The meeting is scheduled for November 02, 2026. The numbers approved there are the ones to watch for the company's performance in that period.
- The re-appointment and the Postal Ballot are governance items. The update sets out the proposal that the Board will consider, review and approve.
What a reader should note
- The update is an intimation of a scheduled meeting and lists the items the Board will take up.
- Nothing in it reports a financial figure, a business development or a transaction; it is a calendar and agenda update.
- The actual results, and the outcome of the other agenda items, come after the meeting.
More numbers
- Second consecutive term as Independent Director5 years
- Age she may continue past during the proposed term75 years
- Trading window opens after results are declared48 hours
Source: BSE · 23 Oct 2026
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