Board meeting on October 14, 2026 to consider unaudited standalone and consolidated Q2/H1 results

Board meeting scheduled for Wednesday, October 14, 2026 at 03:00 P.M. (IST) at the Kanpur corporate office.

Mon 5 Oct 2026

Board Meeting Date

Wednesday, October 14, 2026 at 03:00 P.M. (IST)

Agenda

approving the un-audited (Standalone and Consolidated) financial results for the quarter/ half year ended September 30, 2026

Trading Window Closed From

October 01, 2026

Trading Window Reopening

48 (forty-eight) hours after the results are announced

Meeting Venue

Kanpur corporate office

The company has told the exchange that its Board of Directors will meet on Wednesday, October 14, 2026 at 03:00 P.M. (IST). The venue stated is the corporate office at Cabin No. 365 and 366 Padam Tower-II, 3rd Floor, 14/113 Civil Lines, Kanpur-208001.

What the Board will take up

• Considering and approving the un-audited (Standalone) financial results for the quarter/ half year ended September 30, 2026
• Considering and approving the un-audited (Consolidated) financial results for the same period
• Other business items

The notice does not spell out what the other business items are.

Trading window

The company says the trading window for dealing in its securities is already closed from October 01, 2026, following an earlier letter dated September 21, 2026. It will continue to remain closed for all designated persons/insiders till 48 (forty-eight) hours after the announcement/declaration of the un-audited (Standalone and Consolidated) financial results from the conclusion of the Board meeting on Wednesday, October 14, 2026.

This is the standard blackout that runs around a results announcement. It applies to designated persons/insiders of the company, not to the general investing public.

How to read this

This is an intimation of a scheduled Board meeting, not the results themselves. The numbers for the September 30, 2026 quarter and half year will become public only when the Board approves and the company announces them after the meeting. Until then, the key takeaway for a reader is the date on which the quarterly numbers are expected to be declared, and the fact that insiders are barred from dealing in the shares during this window.

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