Board meeting on November 05, 2026 to consider and approve Q2 and H1 FY27 results
Powerica Ltd has informed the exchanges that its Board of Directors will meet on Thursday, November 05, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, November 05, 2026
- Agenda
- Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Trading Window
- closed from October 01, 2026; reopens 48 (forty-eight) hours after the board meeting concludes
What was announced
Powerica Ltd has informed BSE and NSE that a meeting of its Board of Directors will be held on Thursday, November 05, 2026.
- The main item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
- The notice is dated October 29, 2026 and is signed by Anita Renuse, Company Secretary and Compliance Officer.
Why it matters
A board meeting to approve results is the point at which a listed company's quarterly numbers become official and are shared with the exchanges. Until then, no results for the September 2026 quarter are part of this notice. Investors looking for the company's performance for the quarter and half year ended September 30, 2026 would typically watch for the outcome of this meeting.
Trading window
- The trading window for dealing in the company's securities has remained closed from October 01, 2026, continuing from an earlier intimation dated September 30, 2026.
- It will reopen 48 (forty-eight) hours after the conclusion of the board meeting held to consider these results.
- The trading window restriction applies to designated persons and insiders covered by the company's insider trading rules, and is a standard step taken around results.
What to note
- This is a notice of a scheduled meeting, not the results themselves.
- The notice states that the results to be considered are both standalone and consolidated, covering the quarter and the half year ended September 30, 2026.
Also from Powerica
Sale of 49% of Windstride to GE Renewable R&D; Windstride to stay a subsidiary
5 Nov 2026
Board approves sale of 49% in Windstride to GE Renewable R&D; Q2 profit at Rs. 64.49 crore
5 Nov 2026
Board approves Q2 results, sale of 49% in Windstride to GE Renewable and loan to subsidiary
5 Nov 2026
More numbers
- Gap between board meeting conclusion and trading window reopening48 (forty-eight) hours
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