Board meeting on 4 November 2026 to consider Q2/H1 FY27 results and second interim dividend

Board meeting scheduled for Wednesday, 04 November 2026.

Fri 9 Oct 2026

Board Meeting Date

Wednesday, 04 November 2026

Financial Results Period

quarter and half year ended 30 September 2026

Trading Window Closed From

1 October 2026

What this intimation is

A board meeting notice. The company has informed the exchanges that its board of directors will meet on Wednesday, 04 November 2026, among other matters, to consider and approve two specific items. This is the advance notice of the meeting, not the results or the dividend decision itself.

What the board will consider

• The unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30 September 2026.
• The declaration of a second interim dividend, if any, on the equity shares of the company for the financial year 2026-27.

Trading window

• In continuation of an earlier letter dated 28 September 2026 and under the company's Code of Conduct, the trading window for dealing in the company's shares for all designated persons and their immediate relatives has already been closed with effect from 1 October 2026.
• It will remain closed till the expiry of 48 hours from the date and time of the board meeting, both days inclusive.

How a retail investor may read this

• The results agenda covers both standalone and consolidated numbers for the September 2026 quarter and the first half of the financial year.
• "Second interim dividend" refers to a second payout during the same financial year, over and above any earlier interim dividend declared for 2026-27.
• The phrase "if any" means the dividend is a matter for the board to decide at the meeting; the notice does not pre-commit the company to a payout.
• The trading window closure is a routine insider-trading safeguard around results and dividend decisions and applies to designated persons and their immediate relatives, not to the general public.

What to watch next

• The board's outcome announcement after 04 November 2026, which would carry the actual financial results and state whether a second interim dividend has been declared, and if so, the amount and the record date.

In short: this is a schedule alert — it tells investors when the September-quarter numbers and a possible second interim dividend decision are coming, without indicating what either will be.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.