Board Meeting on October 1, 2026 to Consider Q1 FY27 Unaudited Results
The Board meets on Thursday, October 1, 2026.
- Board Meeting Date
- Thursday, October 1, 2026
- Financial Period
- Quarter ended June 30, 2026
- Trading Window Closure
- Closed since September 16, 2026 until 48 hours after results announcement
- Document Type
- Unaudited standalone & consolidated financial results with statutory auditors' limited review reports
What was shared
The company has given advance notice under Regulation 29 that its Board of Directors will meet on Thursday, October 01, 2026.
Agenda items
- Consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports from the statutory auditors.
- Any other business with the permission of the chair.
Trading window
Under the insider trading code, the trading window for dealing in the company's securities has been closed since September 16, 2026 for all connected and designated persons and their immediate relatives. It will remain closed until 48 hours after the outcome of the Board meeting declaring the financial results.
How to read this
This is a standard pre-results intimation that listed companies must make. It carries no financial numbers by itself. Investors typically watch the outcome update after the meeting for revenue, profit and the auditors' limited review conclusion.
The intimation is also being placed on the company's website, and has been sent to both BSE (scrip code 544909) and NSE (symbol: Pranav).
Also from Pranav Constructions
Pranav Constructions, a recently listed company, posted a mixed first quarter with rising collections and profit but lower pre-sales
5 Oct 2026
Pranav Constructions Q1 FY27: revenue up 15.7% to INR 1,645 Mn, PAT up 45.5%; 18 redevelopment launches planned through FY28
2 Oct 2026
Board approves unaudited results for quarter ended June 30, 2026: consolidated profit Rs. 143.76 million, EPS Rs. 1.65
1 Oct 2026
More numbers
- Trading window reopening after results48 hours
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