Board meeting on October 22, 2026 to consider and approve unaudited financial results
The company has informed BSE that a Board meeting is scheduled for Thursday, October 22, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, October 22, 2026
- Financial Results Period
- quarter and half year ended September 30, 2026
- Trading Window Closure
- closed with effect from October 1, 2026 up to 48 hours after the financial results are declared
What the company informed the exchange
Roselabs Finance Limited has informed BSE Limited that a meeting of its Board of Directors is scheduled to be held on Thursday, October 22, 2026. At this meeting, the Board will, inter alia, consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2026.
What the Board will take up
- The Un-audited Financial Results for the quarter and half year ended September 30, 2026.
- The Limited Review Report on those results. A limited review is the auditors' review of the financial statements; its scope is narrower than a full audit.
- Both the three-month period and the six-month period end on September 30, 2026, so the same set of numbers covers the quarter as well as the half year.
Trading window closure
- The trading window for dealing in the Company's shares is closed for all designated persons with effect from October 1, 2026.
- It remains closed up to 48 hours after the declaration of the financial results.
- This is being done in accordance with the Company's Code of Conduct for Prevention of Insider Trading.
How to read this announcement
- The letter is an advance intimation of a scheduled Board meeting and of what the Board will consider.
- The key takeaway is the meeting date, October 22, 2026; the letter is dated October 14, 2026.
- The trading window closure applies to designated persons of the Company and runs around the results date.
- The same intimation has been uploaded on the Company's website.
What to watch
- The Un-audited Financial Results for the quarter and half year ended September 30, 2026, once the Board approves them.
- The Limited Review Report that accompanies those results.
Also from Roselabs Finance
Board approved Sept quarter results with auditor's unmodified conclusion; merger scheme awaits NCLT
22 Oct 2026
Equity shareholders pass special resolution approving scheme of merger by absorption at NCLT-convened meeting
9 Oct 2026
More numbers
- Period after declaration of results for which trading window stays closed48 hours
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.