Board meeting on 30 October 2026 to consider September quarter results, director appointment, auditor and ESOP items
Board meeting scheduled for Friday, 30 October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Friday, 30 October 2026
- Results Period
- quarter and half year ended 30 September 2026
- Trading Window Reopening
- reopens 48 hours after the results are announced
What the company has told the exchanges
The Board of Directors is scheduled to meet on Friday, 30 October 2026. The notice lists several items to be taken up at that meeting. The wording used throughout is "to consider and approve" or "to recommend and ratify", so these are agenda items up for decision, not decisions already taken.
Results for the September quarter
- The Board will consider and approve the unaudited financial results, both standalone and consolidated, for the quarter and half year ended 30 September 2026.
- Standalone results show the company's own operations; consolidated results fold in its subsidiaries and other group entities. Reading both together gives a fuller picture.
Changes on the Board
- The appointment of Mr. Aryan Rathi as an Additional Director is up for consideration and approval, along with his remuneration.
- An Additional Director is typically appointed by the Board to fill a vacancy or add strength between shareholder meetings, and the appointment is then placed before shareholders at the next general meeting under company law.
Auditor and employee stock options
- The Board will consider and approve the appointment of a Joint Statutory Auditor of the company. A joint auditor works alongside the existing statutory auditor.
- The Board will recommend and ratify the Tempsens Instruments Employees Stock Option Plan 2025.
- It will also consider extending the benefits of that ESOP plan to eligible employees of the group, including subsidiary, associate and holding companies, whether in India or outside India.
- ESOPs are options given to employees to buy shares at a set price later. Extending a plan to group company staff widens the pool of people covered, and shareholders are usually asked to approve such plans.
Trading window
- Under the insider trading rules, the trading window for dealing in the company's securities is currently closed for promoters, directors and employees.
- It will re-open 48 hours after the unaudited results for the quarter and half year ended 30 September 2026 are declared or announced.
- A closed trading window means these insiders cannot buy or sell the company's shares until it re-opens.
What to watch
The results themselves, when announced, will carry the actual numbers on revenue, profitability and segment performance. The other items, if approved, will be disclosed separately with details such as the terms of the ESOP plan and the effective date of the auditor and director appointments.
Also from Tempsens Instruments (India)
Investor presentation for Q2 and H1 FY27 shared with FY26 metrics
30 Oct 2026
Aryan Rathi appointed Executive Director; Ankit Talesara resigns; P C Modi & Co Joint Statutory Auditor
30 Oct 2026
Q2 results, Executive Director appointment, Joint Statutory Auditor and ESOP 2025 ratification approved
30 Oct 2026
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