Board meeting on October 16, 2026 to consider unaudited results for quarter ended September 30, 2026

SG Finserve has informed the exchanges that a meeting of its Board of Directors is scheduled for Friday, October 16, 2026.

Thu 8 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Results Period

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

Trading Window

closed from October 01, 2026 and shall reopen on October 19, 2026

What the notice says

• The Board of Directors of SG Finserve Limited is scheduled to meet on Friday, October 16, 2026.
• The meeting will consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
• The trading window for dealing in the company's equity shares is already closed from October 01, 2026 and shall reopen on October 19, 2026.
• The information is also available on the company's website.

Why a board meeting notice matters

A notice of this kind is an advance intimation. It tells the market the date on which the company's financial numbers for the September 2026 quarter and the first half of the year will be placed before the Board for approval. Until that approval happens, the results are not yet published, so this notice is an announcement of the date of the event, not the results themselves.

What the trading window closure means

The trading window is the period during which designated persons of the company may deal in its equity shares. It is already closed from October 01, 2026, ahead of the results, and shall reopen on October 19, 2026. A closed window restricts dealing by these designated persons around the time results are being prepared and approved.

Unaudited and consolidated — what the words mean

• Unaudited means the numbers have not been audited by the company's statutory auditors. This is usual for quarterly results.
• Standalone refers to the company's own accounts.
• Consolidated refers to the accounts of the company together with its subsidiaries, if any.

What to watch

The results for the quarter and half year ended September 30, 2026, once approved by the Board, are the numbers to look at. This notice only sets the date for that approval.

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