Board meeting on 30 October 2026 to consider Q2 and H1 results, interim dividend

Board meeting scheduled for Friday, 30 October 2026.

Wed 7 Oct 2026

Board Meeting Date

Friday, 30 October 2026

Agenda - Financial Results

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026

Trading Window

Closed till 48 hours after the results are declared

Board meeting on 30 October 2026

The company has informed the exchange that a meeting of its Board of Directors is scheduled for Friday, 30 October 2026. The notice was dated 7 October 2026.

What the Board will take up

• Consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half year ended 30 September 2026.
• Declare an interim dividend, if any, for the financial year ended 31 March 2027.

On the results

The Board is meeting to approve two sets of numbers — standalone and consolidated — covering the three months and the six months ended 30 September 2026. The results themselves are not part of this notice; they are what the Board will consider and approve at the meeting.

On the interim dividend

The notice uses the words "if any", which means the decision on whether an interim dividend is declared for the financial year ended 31 March 2027 rests with the Board at that meeting. This update is the intimation that the item is on the agenda.

Trading window

The trading window for dealing in the company's securities is closed for the promoters, members of the promoter group, directors, key managerial persons, other designated persons and their immediate relatives. It will continue to remain closed till 48 hours after the declaration of the results.

What a retail investor can take away

• This is a notice of an upcoming Board meeting, not the results or a dividend announcement itself.
• Two things will come out of the meeting: the standalone and consolidated financial results for the quarter and half year ended 30 September 2026, and a decision on an interim dividend for the financial year ended 31 March 2027.
• Until 48 hours after the results are declared, insiders covered by the trading window closure are restricted from dealing in the company's securities.

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