Board meeting on November 4, 2026 to consider unaudited results for the September quarter
SIS Ltd has informed the exchanges that its Board of Directors will meet on Wednesday, November 4, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, November 4, 2026
- Agenda
- un-audited financial results for the quarter and half year ended September 30, 2026
- Trading Window Closure
- closed on October 1, 2026 and stays shut until November 6, 2026 (both days inclusive)
Results date announced
SIS Ltd has informed the National Stock Exchange and BSE that a meeting of its Board of Directors is scheduled for Wednesday, November 4, 2026.
- The Board will consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026.
- The notice is an advance intimation, so the results themselves are not part of this update.
Trading window closed
- Under the company's Insider Trading Code, the trading window has been closed for designated persons, their immediate relatives and connected persons from October 1, 2026.
- It will remain closed until November 6, 2026, both days inclusive.
- The stated purpose is the announcement of the financial results.
What this means for a retail investor
- The date to watch is November 4, 2026, when the September quarter and half year numbers are expected to be taken up by the Board.
- A closed trading window restricts dealing in the company's securities by insiders until after the results are out. It is a standard practice around results announcements and does not, by itself, say anything about how the numbers will look.
- The update sets out the agenda and the window dates. It does not carry any financial figures, so nothing here indicates the direction of the results.
Also from SIS
~3.29 lakh equity shares extinguished after buyback through the open market route
23 Oct 2026
Buyback of ~25.03 lakh shares completed via open market; post-buyback advertisement published
20 Oct 2026
President (M&A and Investor Relations) resigns; last working day January 31, 2027
19 Oct 2026
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