Board meeting on 21 October 2026 to consider Q2 and H1 results, postal ballot notice
Board meeting scheduled for Wednesday, 21st October, 2026 at 3.00 p.m. at the registered office in Malad (East), Mumbai.
- Board Meeting Date
- Wednesday, 21st October, 2026
- Board Meeting Time
- 3.00 p.m.
- Agenda
- Un-audited Financial Results for the quarter and half year ended 30th September, 2026; Notice of Postal Ballot
Board meeting on 21st October, 2026
The company has informed BSE and NSE that a meeting of its Board of Directors will be held on Wednesday, 21st October, 2026 at 3.00 p.m. The meeting will be held at the registered office at Express Zone, "A" Wing, Unit No. 1102 & 1103, 11th Floor, Patel Vatika, Off Western Express Highway, Malad (East), Mumbai – 400 097.
What the Board will take up
- To consider, adopt and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2026.
- To approve the Notice of Postal Ballot for seeking approval of the Members of the Company.
- To deliberate upon any other matter with the permission of the Chairman.
Why the results item matters
The financial results item covers the quarter and half year ended 30th September, 2026. Results approved by the Board are the company's own account of how it performed in that period — revenue, expenses and profit or loss. For a shareholder, this is the regular periodic update on the business.
Postal ballot, in simple terms
A postal ballot is a way for shareholders to vote on a resolution without attending a general meeting. The Board is meeting to approve the notice of the postal ballot. Voting for shareholders happens remotely, through the process set out by the company.
What a shareholder can take away
- A dated, specific event on the calendar: the Board meets on 21st October, 2026.
- Two distinct items of business on the agenda — the financial results and the postal ballot notice.
- The intimation states the agenda the Board will consider; the outcome of the meeting is a separate disclosure that follows the meeting.
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