Board meeting on October 27, 2026 to consider Q2 FY'27 results and second interim dividend
Board meeting scheduled for Tuesday, October 27, 2026.
By ScoutQuest · · 2 min read
Board meeting scheduled
A meeting of the Board of Directors is scheduled to be held on Tuesday, October 27, 2026. The agenda includes considering and approving the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with any other matter with the permission of the Chair.
Second interim dividend on the table
The Board will also consider declaration of a Second Interim Dividend, if any, for the financial year 2026-27.
- If a dividend is declared, the Record Date for payment will be Monday, November 02, 2026.
- A record date is the cut-off date used to determine which shareholders are entitled to the dividend.
- The update states the Board "shall also consider" the dividend, so any payout depends on the Board's decision at the meeting.
Trading window
In terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed from October 1, 2026 and shall remain closed till 48 hours after the declaration of the financial results and their submission to the stock exchanges.
- A closed trading window means designated persons cannot buy or sell the company's shares during that period.
- This restriction applies around price-sensitive events such as results.
Earnings conference call
- The company will hold an earnings conference call on Wednesday, October 28, 2026 at 4:30 P.M. IST to discuss the unaudited financial results for the quarter and half year ended September 30, 2026.
- Management participants listed are Mr. Rajdipkumar Gupta (Managing Director), Mr. Tushar Agnihotri (Chief Executive Officer), Mr. Vinay Binyala (Chief Strategy Officer & Investor Relations Officer) and Mr. Rajeshwar Singh Gill (Group Chief Financial Officer).
- The company will refer to publicly available information for discussions during the call.
- The results and call details can also be accessed on the company's website.
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More numbers
- Trading window stays closed after results are declared48 hours
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