Board meeting on 19 October 2026 to consider September quarter results

Board meeting scheduled for Monday, 19 October 2026.

Mon 12 Oct 2026

Board Meeting Date

Monday, 19 October 2026

Purpose

Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026

Trading Window Closure

closed from 01 October 2026 till 48 hours after the results are made public

Board meeting scheduled for 19 October 2026

• The Board of Directors of Tatva Chintan Pharma Chem Limited is scheduled to meet on Monday, 19 October 2026.
• The meeting will consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended 30 September 2026.

Trading window closure

• The company has intimated its designated persons that the Trading Window for trading in the company's equity shares is closed from 01 October 2026.
• It remains closed till the expiry of 48 hours from the date the financial results are made public.

What this intimation tells an investor

• It fixes the date on which the September quarter and half year results are scheduled to be considered and approved by the Board.
• It marks the period during which designated persons are not to trade in the company's equity shares, until 48 hours after the results are made public.
• The intimation is also being made available on the company's website.

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