Board Meeting on 15–16 October 2026 to Consider Q2 Results, Interim Dividend and Bonus Share Issue

Board meets on Thursday, 15 October 2026 and Friday, 16 October 2026.

Wed 30 Sep 2026

Board Meeting Dates

Thursday, 15 October 2026 and Friday, 16 October 2026

Results Declaration Date

Thursday, 15 October 2026

Trading Window Closure

Until Saturday, 17 October 2026 (inclusive)

Trading Window Reopens

Sunday, 18 October 2026

Agenda Items

Q2 and half year results, Interim Dividend proposal, Bonus Shares proposal

What was shared

This is a prior intimation of a Board meeting under Regulation 29(1) of the SEBI Listing Regulations, along with an intimation of trading window closure.

When

• Board meeting on Thursday, 15 October 2026 and Friday, 16 October 2026
• Audited financial results to be considered and declared on Thursday, 15 October 2026

Agenda items

• Audited standalone and consolidated financial results for the second quarter and half year ended 30 September 2026
• Proposal for declaration of Interim Dividend for the financial year 2026-27
• Proposal for Issue of Bonus Shares

Trading window

Under the SEBI insider trading rules and the company's own code, the trading window for dealing in the company's securities is closed until Saturday, 17 October 2026 (day inclusive) and reopens on Sunday, 18 October 2026. This restriction applies to designated persons such as insiders and employees covered by the code, not to ordinary public investors.

What it means for a novice

At this stage these are only agenda items placed before the Board. Nothing is decided yet. An interim dividend is a cash payout made during the financial year; a bonus issue means additional shares given free to existing shareholders in a set ratio, which increases the number of shares held without changing the total value of the holding at the moment of issue. The ratio, record dates and dividend amount, if approved, would be announced separately after the meeting.

Investors typically watch such intimations closely because the quarterly results, the dividend decision and the bonus proposal will all be taken up in the same sitting.

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