SCSatin Creditcare Network539404Board meeting scheduled

Board meeting on October 28 to consider and approve unaudited Q2 and half-year results

Board meeting scheduled for Wednesday, October 28, 2026.

By ScoutQuest · Thu 22 Oct 2026, 4:27 PM IST · 2 min read

Board Meeting Date

Wednesday, October 28, 2026

Agenda

Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

Trading Window

closed till 48 hours after the results are declared

What the company has informed the exchanges

Satin Creditcare Network Ltd has told the National Stock Exchange (symbol: SATIN) and BSE (scrip code: 539404) that a meeting of its Board of Directors is scheduled to be held on Wednesday, October 28, 2026.

What the Board will consider

• To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended September 30, 2026.
• The results cover both the standalone accounts and the consolidated accounts, which include the company along with its group entities.

Trading window

• The trading window for dealing in the company's securities shall remain closed till 48 hours after the declaration of the financial results.
• This continues the company's earlier communication dated September 24, 2026.

How to read this notice

This is an advance intimation of a scheduled Board meeting. It fixes the date on which the company's September-quarter results are expected to be taken up by the Board for approval. The results themselves are a separate announcement that follows the meeting.

For a first-time reader: a Board meeting intimation like this is a calendar marker, not a performance update. It tells you when to look out for the numbers, not what the numbers are. The actual earnings figures, margins, asset quality and any other operating details would come with the results announcement.

What to watch when the results come out

The update itself gives no figures, so nothing can be said yet about how the quarter went. What the notice does tell you is the exact coverage of the numbers to be approved: the three months and the six months ended September 30, 2026, in both standalone and consolidated form. The half-year figures are useful because they smooth out quarter-on-quarter swings and show the trend over the first six months of the financial year.

In short: mark October 28, 2026 in your diary for the Board meeting, and watch for the results announcement that follows it.

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.

About ScoutQuest · Logos provided by Logo.dev