Board meeting on November 3, 2026 to consider September quarter results
Board meeting set for Tuesday, November 3, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, November 3, 2026
- Results Period
- quarter and half year ended September 30, 2026
- Trading Window Closure
- closed from October 1, 2026 till 48 hours after the results are declared
What the company has told the exchanges
Speciality Restaurants Ltd has informed BSE and NSE that a meeting of its Board of Directors will be held on Tuesday, November 3, 2026. The intimation was shared under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
What the Board will consider
- The Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026.
- The limited review report of the statutory auditors on those results for the corresponding period.
- Any other matters, with the consent of the Chairman.
Why the second quarter matters
This is the company's results announcement for the July to September 2026 period, which is the second quarter of the financial year. The update gives no figures on revenue, profit or margins; those will come with the results themselves. Until then, this notice only fixes the date on which the numbers will be made public.
Trading window
The company follows a Code of Conduct for regulating, monitoring and reporting of trading by insiders, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Under it, designated persons have been told that the trading window is closed from October 1, 2026 until 48 hours after the Unaudited Financial Results for the quarter and half year ended September 30, 2026 are declared.
In simple terms, the trading window is the period in which people who have access to unpublished price-sensitive information are allowed to buy or sell the company's shares. It shuts ahead of results because insiders may then hold information that the market does not. The closure applies to designated persons, not to ordinary public shareholders.
What a reader should take away
- This is a routine advance notice of a results date, not a disclosure of performance.
- The date to note is November 3, 2026, when the results and the auditors' limited review report are expected to be placed before the Board.
- The trading window restriction of 48 hours after declaration is a standard insider-trading safeguard.
Also from Speciality Restaurants
Clarification on ED Provisional Attachment of ₹14,50,09,700 Forfeited Warrant Money; Company Not an Accused
28 Sep 2026
New Restaurant 'SICILIANA' Launched at Balewadi High Street, Pune
26 Sep 2026
ED Provisionally Attaches ₹14,50,09,700 of Forfeited Warrant Money Under PMLA
26 Sep 2026
More numbers
- Trading window closure ends 48 hours after results are declared48 hours
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