Board meeting on 21 Oct 2026 to consider un-audited results for June and Sept 2026 quarters
Swastika Infra Ltd has informed the exchanges that its Board of Directors will meet on Wednesday, 21 October 2026.
By ScoutQuest · · 2 min read
- Board meeting date
- Wednesday, 21 October 2026
- Results to be considered
- quarter ended 30 June 2026 and quarter and half year ended 30 September 2026
- Trading window closed from
- 1 October 2026, till 48 hours after the September quarter results are declared
What the company has told the exchanges
- A meeting of the Board of Directors is scheduled to be held on Wednesday, 21 October 2026.
- The board will consider and approve the Un-audited Financial Results of the company for the quarter ended 30 June 2026, and take on record the Limited Review Report on them.
- The board will also consider and approve the Un-audited Financial Results for the quarter and half year ended 30 September 2026, and take on record the Limited Review Report on them.
- The trading window for trading in the securities of the company has been closed for Designated Persons and their immediate relatives from 1 October 2026.
What this kind of update is
A listed company has to tell the stock exchanges in advance when its board is going to meet to consider financial results. This update is that advance notice. It sets out the date of the meeting and the items on the agenda; it does not carry the results themselves.
What is on the agenda
Two sets of Un-audited Financial Results are to be considered and approved at the meeting. The first is for the quarter ended 30 June 2026, with the Limited Review Report to be taken on record. The second is for the quarter and half year ended 30 September 2026, again with the Limited Review Report to be taken on record.
What a Limited Review Report is
A Limited Review Report is the report of the company's auditors on its quarterly unaudited results. It is a review, not a full audit.
Trading window
The trading window is the period during which certain people connected with the company, called Designated Persons, and their immediate relatives are not allowed to trade in the company's securities. It has been closed from 1 October 2026 and will remain closed till the end of 48 hours after the Un-audited Financial Results for the quarter and half year ended 30 September 2026 are declared. The company has said the information is also available on its website.
How a reader can use this
- The meeting date of 21 October 2026 is the date to note, because that is when the Un-audited Financial Results for the two periods covered are to be considered and approved.
- Until then, this update tells you that the results are due, and nothing about what the numbers will be.
- The trading window staying shut till 48 hours after the September quarter results are declared applies to Designated Persons and their immediate relatives, not to the general investing public.
Also from Swastika Infra
Swastika Infra management discussed debt levels, order book and margin guidance in an interview, with an anchor summary giving a rating score
23 Oct 2026
Deep-dive analysis of Swastika Infra covering business model, Q2 performance, balance sheet, return ratios, valuations and order book, with an overall rating of 5 out of 8
23 Oct 2026
Live TV News Channel's KYC segment profiled recently-listed Swastika Infra, a Jaipur-based power T&D EPC company, discussing its Q2 results, order book and expansion plans
23 Oct 2026
More numbers
- Trading window stays closed for this period after the results are declared48 hours
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