Real Touch Finance538611Board meeting scheduled
Board meeting on 12 November 2026 to consider September quarter and half-year results
Board meeting scheduled for Thursday, 12 November 2026 at 3.30 P.M.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, 12 November 2026 at 3.30 P.M.
- Agenda Period
- quarter and half year ended 30th September 2026
- Trading Window Closed From
- 1 October 2026 till 48 hours after the results are declared
What the company told the exchange
- A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026 at 3.30 P.M.
- The stated venue is the company's Corporate Branch Office at 3rd Floor, Khivraj Complex, No-480, Anna Salai, Nandanam, Chennai-600035.
- The main agenda item is to discuss, consider, approve and take on record the Un-audited Financial Results of the company for the quarter and half year ended 30th September 2026.
- A second item allows any other matter to be taken up with the permission of the chair.
Trading window
- The trading window for designated persons and their immediate relatives was closed from Thursday, 1st October, 2026.
- It remains closed until 48 hours after the Un-audited Financial Results for the quarter and half year ended 30th September 2026 are declared.
- This restriction is framed for designated persons and their immediate relatives under the company's code of conduct.
Why this matters to a retail investor
- A board meeting intimation of this kind is the formal signal that the company's September-quarter numbers are due to be considered and approved.
- Such notices are routine and appear ahead of every results season; they set the date, time, venue and agenda of the meeting.
- The numbers themselves come when the board approves the results and the company declares them.
- This intimation is about scheduling, so it does not by itself change anything about the company's business.
What to watch
- The Un-audited Financial Results for the quarter and half year ended 30th September 2026, once the board approves and declares them.
- Any other matter the board takes up at the meeting with the permission of the chair.
Also from Real Touch Finance
CFO appointed with effect from 9th October 2026; two proposed Directors await RBI approval
9 Oct 2026
Board approves CFO appointment; two proposed directors await RBI approval
9 Oct 2026
Shareholders Approve Board Appointments and Re-appointments at 41st AGM
28 Sep 2026
More numbers
- Trading window stays closed until this long after results are declared48 hours
Source: BSE · 4 Nov 2026
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