Shivamshree Businesses538520Board meeting scheduled
Board meeting on 22 October 2026 to consider September quarter and half year results
Board meeting scheduled for Thursday, 22nd October, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, 22nd October, 2026
- Agenda Period
- quarter and half year ended September 30, 2026
- Trading Window Closed From
- 1st October, 2026 till 48 hours after the results are declared
What the notice says
- A meeting of the Board of Directors is scheduled to be held on Thursday, 22nd October, 2026.
- The board will consider and approve the Standalone Unaudited Financial Results of the company for the quarter and half year ended September 30, 2026.
- The results are to be taken up along with the Limited Review Report of the Statutory Auditors of the company.
- Any other matter may also be taken up with the permission of the Chair.
Trading window
- The trading window for dealing in the company's shares is closed for all Designated Persons and their immediate relatives from 1st October, 2026.
- It will remain closed until 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026 are announced.
Simple terms
- "Standalone" results are the company's own accounts, as opposed to consolidated figures that combine it with its subsidiaries or group companies.
- A Limited Review Report is the statutory auditors' review of the quarterly and half-yearly numbers, which is placed along with the results.
- A trading window closure applies to insiders such as designated persons and their immediate relatives. It is an insider-trading safeguard and is not a restriction on public shareholders.
What to watch
- This is a prior intimation of the board meeting. The actual results for the September quarter and the half year will be approved at that meeting.
- The results, once approved, will show the company's performance for the quarter and half year ended September 30, 2026 — the figures to read when they are published.
Also from Shivamshree Businesses
Standalone Q2 results approved; director resigns; limited review finds no material misstatement
22 Oct 2026
Non-applicability of related party transaction disclosures for the half year ended 30.09.2026
15 Oct 2026
Kavita Kothari Appointed Whole-Time Company Secretary and Compliance Officer
29 Sep 2026
More numbers
- Trading window closure period after results are declared48 hours
Source: BSE · 17 Oct 2026
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