Board meeting on 03 November 2026 to consider standalone un-audited results
Board meeting scheduled for Tuesday, 03 November 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 03 November 2026
- Agenda
- consider and approve Standalone Un-Audited Financial Results for the quarter and half year ended 30 September 2026
- Trading Window Closed From
- 01 October 2026
What the notice says
- A meeting of the Board of Directors is scheduled for Tuesday, 03 November 2026.
- The venue is the registered office at Room No. 14, N.S. Road, 2nd Floor, Kolkata - 700001.
- The main agenda is to consider and approve the Standalone Un-Audited Financial Results for the quarter and half year ended 30 September 2026.
- The board may also take up any other business that is considered necessary and incidental, with the permission of the Chair.
Why this matters
This is a routine advance notice. It tells shareholders when the company's April-to-September 2026 numbers will be placed before the board for approval. The results themselves are not part of this notice, so the actual earnings, income and expense details will only be known once the company publishes them.
Trading window
- The trading window for dealing in the company's shares is closed for all designated employees and their immediate relatives, directors and promoters from 01 October 2026.
- A closed trading window means these insiders cannot buy or sell the company's shares until the results are made public and the window reopens.
- This is a standard practice around result announcements and is meant to prevent insiders from trading on information before it reaches the market.
What to watch for
- The standalone un-audited results for the quarter and half year ended 30 September 2026, once approved and released.
- Any other business outcome mentioned in the post-meeting disclosure.
In short
The update is a scheduling notice. It sets the date on which the half-yearly numbers will be considered and confirms that insider trading restrictions are in force from 01 October 2026.
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