Board meeting on October 15, 2026 to consider un-audited standalone and consolidated results

Board meeting scheduled for Thursday, October 15, 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window Closed From

Thursday, October 01, 2026

What the company informed the exchanges

• A meeting of the Board of Directors is scheduled for Thursday, October 15, 2026.
• The Board will consider, approve and take on record the un-audited financial results of the company for the quarter and half year ended September 30, 2026.
• The results will be prepared on both a standalone and a consolidated basis.

Standalone and consolidated, in simple terms

• Standalone results show the performance of the company on its own.
• Consolidated results combine the company with its subsidiaries, so they show the picture for the group as a whole.
• The results cover both the quarter (three months) and the half year (six months) ended September 30, 2026.

Trading window

• The trading window for dealing in the company's securities was closed from Thursday, October 01, 2026 for all designated persons and their immediate relatives.
• It will re-open after the expiry of 48 hours from the date the financial results are declared.
• A trading window is a period during which persons covered by the company's insider trading policy are not permitted to buy or sell the company's securities.

What to take away

• This intimation is about the date of a scheduled Board meeting and the items on its agenda.
• The outcome of the meeting, including the financial results themselves, will follow the meeting.

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