Board Meeting on October 13, 2026 to Approve Unaudited Results for Quarter Ended June 30, 2026

SS Retail has informed the exchanges that its Board of Directors will meet on Tuesday, October 13, 2026.

Tue 6 Oct 2026

Board Meeting Date

Tuesday, October 13, 2026

Results Period

quarter ended June 30, 2026

Trading Window Closure

closed with effect from Thursday, October 01, 2026, till the end of 48 hours after the results are declared

What the company has informed the exchanges

• A meeting of the Board of Directors of SS Retail Limited is scheduled to be held on Tuesday, October 13, 2026.
• The meeting will take place at the registered office of the company at Kolhapur, Maharashtra.
• The Board will consider and approve the unaudited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2026.
• Any other business may be transacted with the permission of the Chairman and with the consent of the majority of Directors.

Why this kind of notice is shared

A listed company informs the stock exchanges in advance when its board is going to meet to approve financial results, so that the date is on record before the meeting takes place. This notice states that the meeting is being held for that purpose.

Trading window

• The trading window for the company's designated persons and connected persons remains closed with effect from Thursday, October 01, 2026.
• It stays closed till the end of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.
• This closure is stated to apply to designated persons and connected persons of the company.

What the board is meeting to approve

• The unaudited Standalone Financial Results for the quarter ended June 30, 2026.
• The unaudited Consolidated Financial Results for the quarter ended June 30, 2026.

What a reader can take away

• The key date to note is October 13, 2026, when the Board meets.
• The results under consideration are for the quarter ended June 30, 2026, and are described in the update as unaudited, in both standalone and consolidated form.
• The trading window closure runs from October 01, 2026 until 48 hours after those results are declared.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.