Board meeting on 12 October 2026 to consider and approve unaudited Q2 and H1 FY27 results

A Board meeting is scheduled for Monday, 12 October 2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.

Tue 6 Oct 2026

Board Meeting Date

Monday, 12 October 2026

Trading Window Closure Start

1 October 2026

Trading Window Reopening

48 hours after the results are declared

What the company has told the exchanges

• A meeting of the Board of Directors will be held on Monday, 12 October 2026.
• The main item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.
• Any other business may also be taken up with the permission of the Chair.
• This intimation was issued on 6 October 2026.

Trading Window closure

• The Trading Window for dealing in the company's securities will remain closed for all Designated Persons including Insiders, and their immediate relatives.
• The closure is with effect from 1 October 2026.
• It will re-open 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30 September 2026.
• This is stated to be in continuation of the company's earlier intimation dated 28 September 2026.

What to understand from this

• This is a notice of a scheduled Board meeting, not the results themselves.
• Two sets of numbers are to be considered and approved: the unaudited standalone results and the unaudited consolidated results, each for the quarter and for the half year ended 30 September 2026.
• A trading window closure means people classified as Designated Persons and Insiders of the company cannot buy or sell the company's shares during that period. It applies to them, not to the general investing public.
• For other investors, the closure period is simply the run-up to the results; trading in the shares on the exchange continues as usual.
• The results themselves become public only after the Board meeting and the subsequent declaration.

What investors typically watch for

• The actual revenue, profit or loss and other financial numbers for the quarter and half year ended 30 September 2026, once declared.
• How the standalone and consolidated numbers compare with each other and with the corresponding earlier periods, once those figures are available.
• Any other decisions taken at the meeting, which the company has said would be with the permission of the Chair.

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.