Board meeting on 28 October 2026 to consider September quarter and half-year results
Board meeting on Wednesday, 28 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 28 October 2026
- Results Period
- quarter and half year ended 30 September 2026
- Investor Conference Call
- Thursday, 29 October 2026
What has been announced
The company has informed the National Stock Exchange of India Ltd and BSE Limited that a meeting of its Board of Directors will be held on Wednesday, 28 October 2026.
What the board will consider
- The Unaudited Financial Results for the quarter and half year ended 30 September 2026. This covers both the three-month period and the six-month period of the current financial year.
- To discuss and approve allotment of shares pursuant to the "Prudent – Employee Stock Option Scheme 2025".
Why the results item matters
- These are the company's second-quarter numbers for the financial year, a regular quarterly disclosure that tells shareholders how the business performed in the three months to 30 September 2026.
- The same meeting will also cover the six-month, half-year figures.
ESOP allotment
- The board will also consider allotting shares to employees under the company's Employee Stock Option Scheme 2025. This is an issuance of shares under an employee scheme, separate from the results item.
Trading window
- Under the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's equity shares is closed from 1 October 2026.
- It will conclude 48 hours after the results are declared and made public, immediately following the board meeting on 28 October 2026.
- This is the internal restriction applicable to designated persons under the insider trading code.
Investor call
- The company will hold a "Post Results Conference Call" on Thursday, 29 October 2026 with investors to discuss the financial performance of the company.
What a retail shareholder can take away
- The date on which the September quarter results will be considered and approved is now known, and management will address investors on a call the following day.
- The share allotment under the employee stock option scheme is a separate board item at the same meeting.
Also from Prudent Corporate Advisory Services
Prudent Corporate Advisory schedules Q2FY27 results conference call for 29 October 2026 at 10:30 a.m. IST
24 Oct 2026
Second tranche of 1,30,845 options approved under Prudent - Employees Stock Options Scheme 2025
9 Oct 2026
More numbers
- Trading window ends after results are made public48 hours
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