Board meeting on 21 October 2026 to consider and approve un-audited financial results
Swastika Infra Ltd has informed the exchanges that a meeting of its Board of Directors is scheduled for Wednesday, 21 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 21 October 2026
- Agenda
- Un-audited financial results for the quarter ended 30 June 2026 and for the quarter and half year ended 30 September 2026
- Trading Window Closure
- Closed from 1 October 2026 till 48 hours after the September results are declared
What the company has informed the exchanges
Swastika Infra Ltd has intimated the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Wednesday, 21 October 2026. The intimation is given under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
What the Board will take up
- The un-audited financial results of the company for the quarter ended 30 June 2026, and to take on record the Limited Review Report on them.
- The un-audited financial results of the company for the quarter and half year ended 30 September 2026, and to take on record the Limited Review Report on them.
This is an intimation of a scheduled Board meeting. The results themselves are what the Board will consider and approve at that meeting.
Trading window
The company had already intimated this on 30 September 2026. Under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own Code of Conduct, the trading window for trading in the company's securities is closed for Designated Persons and their immediate relatives from 1 October 2026. It will remain closed till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended 30 September 2026.
How a reader may see this
This kind of update is a routine calendar intimation. It tells the market when the company's numbers for the June 2026 quarter and the September 2026 quarter and half year are expected to come up before the Board. The two agenda items mean results for two periods are to be considered at the same meeting. The trading window closure applies to Designated Persons and their immediate relatives, not to the general investing public.
The update also states that the above information will be made available on the company's website at https://swastikainfra.com/.
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More numbers
- Trading window stays closed after results declaration48 hours
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