Shilchar Technologies531201Board meeting scheduled

Board meeting on 28 October 2026 to approve September quarter and half-year results

Board meeting scheduled for Wednesday, 28 October 2026.

By ScoutQuest · Wed 21 Oct 2026, 5:19 PM IST · 1 min read

The company has informed the exchanges that a meeting of its Board of Directors will be held on Wednesday, 28 October 2026.

Review, consider and approve the unaudited financial results of the company for the quarter and half year ended 30 September 2026.
The Limited Review Report to be issued by the statutory auditor on those results.
The intimation is dated 21 October 2026 and is described as prior intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015.

The notice has also been uploaded on the company's website, www.shilchar.com, as stated in the update.

A board meeting notice is the formal advance signal that a company's quarterly results are about to be taken up for approval.
The September quarter and half year are the second reporting period of the financial year, so the results cover both the three-month and the six-month stretches.
The Limited Review Report is the statutory auditor's review of the unaudited results, which is a standard part of the quarterly reporting process for listed companies.
This is a scheduling and process disclosure. The announcement itself is about the meeting and its agenda, not about the company's performance.

The date, 28 October 2026, is the reference point for when the company's September-quarter numbers are scheduled to be considered by the Board.
Such notices are routine calendar events for listed companies and are shared so that the market knows in advance when results-related decisions are coming up.
The actual financial performance — revenue, profit, margins and other operating details — is what the results, once approved, would show.

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