Board meeting intimated to consider Q2 and half-year unaudited results
Rita Finance and Leasing Ltd has told the exchanges a Board meeting is scheduled to consider, approve and take on record its Unaudited Standalone Financial Result for the Second Quarter and Half Year ended 30th September, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Agenda
- Unaudited Standalone Financial Result for the Second Quarter and Half Year ended 30th September, 2026
- Meeting Date (intimation)
- Tuesday, 3rd September, 2026
- Meeting Date (exchange headline)
- 03/11/2026
What the company has told the exchanges
Rita Finance and Leasing Ltd has informed BSE and the Metropolitan Stock Exchange that a meeting of its Board of Directors is scheduled, inter alia, to consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Second Quarter and Half Year ended 30th September, 2026.
- The intimation is dated 26th October, 2026 and names Tuesday, 3rd September, 2026 as the meeting date.
- The venue stated is 303, Tilakraj Complex, Opp. Surya Rath, Panchavati First Lane, Ambawadi, Ahmedabad – 380006.
- The results are to be considered under Regulation 33 of the SEBI (LODR) Regulations, 2015.
- A second item on the agenda allows other matters to be considered with the permission of the chair.
- The exchange headline for the same announcement lists the meeting date as 03/11/2026.
What this kind of notice means
A board meeting intimation is a calendar announcement. It tells the market that the board will sit to take up the stated business on the stated date. The substance for investors comes from the outcome of that meeting, not from the notice itself.
- Standalone: the results to be considered are the company's own, not consolidated with any subsidiaries or group entities.
- Second Quarter and Half Year ended 30th September, 2026: the period being reported covers both the three-month stretch and the six-month stretch ended on that date.
- Consider, approve and take on record: the wording used for the results item, which is the standard sequence for placing accounts before a board.
What to keep in view
The notice itself carries the agenda and the administrative details of the meeting. It does not set out any financial numbers, and none are quoted in it. The numbers a reader would judge the quarter by are the ones the board takes up at the meeting.
The dates in the intimation and in the exchange headline do not match, so the confirmed date is best taken from the company's own disclosure on the meeting and its outcome.
Takeaway
This is a routine agenda notice for a board meeting whose main item is the unaudited standalone results for the second quarter and half year ended 30th September, 2026.
Also from Rita Finance and Leasing
Revised notice: board meeting date corrected to 3rd November, 2026, Q2 results on agenda
27 Oct 2026
Board approves conversion of 50,65,000 warrants into equity shares, allotted on preferential basis
5 Oct 2026
Warrant holders convert 50,65,000 warrants; Board allots 50,65,000 equity shares
5 Oct 2026
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