Board meeting on October 16, 2026 to consider and approve unaudited results for Q2 and H1

Board meeting scheduled for Friday, October 16, 2026.

Thu 8 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closed From

October 01, 2026, up to the expiry of 48 hours after the results are declared

What the company has told the exchanges

The Board of Directors of the company is scheduled to meet on Friday, October 16, 2026. At this meeting, the Board will consider and approve the Un-audited Financial Results of the company, both Consolidated and Standalone, for the quarter and half year ended September 30, 2026.

The intimation has been sent to BSE Limited (Stock Code: 532638) and National Stock Exchange of India Limited (Stock Symbol: SHOPERSTOP).

Why a board meeting notice matters

• This is the formal notice that tells the market when the September quarter numbers are expected to be taken up for approval.
• The results being considered are for two periods together: the quarter ended September 30, 2026 and the half year ended September 30, 2026.
• The numbers are described as Un-audited, consolidated and standalone.

The trading window

• The Trading Window for dealing in the equity shares of the company by all Designated Persons and their immediate relatives has been closed from October 01, 2026.
• This closure is for the purpose of declaration of the said Un-audited Financial Results.
• It will remain closed up to the expiry of 48 hours after the declaration of the Financial Results.

How to read this announcement

• The notice fixes the date on which the Board will consider the results; the actual performance figures come from the results themselves, once declared.
• Until then, this intimation tells investors the timeline to watch rather than anything about the company's performance.
• The tone of the disclosure is purely procedural: a scheduled board meeting and the associated trading window closure.

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