TGIF Agribusiness544175Board meeting scheduled

Board meeting on 3 November 2026 to consider unaudited half-yearly results

Board meeting scheduled for Tuesday, 3 November 2026.

By ScoutQuest · Mon 26 Oct 2026, 4:54 PM IST · 2 min read

Board Meeting Date: Tuesday, 3 November 2026
Results Period: unaudited financial results for the half-year ended 30 September 2026, plus the Limited Review Report
Trading Window Reopening: to reopen 48 hours after the results are declared

A meeting of the Board of Directors is scheduled for Tuesday, 3 November 2026.
The meeting will be held at the registered office: A/52 Fairy Society, 5th Floor, Corporate House, Bodakdev, Ahmedabad-380054, Gujarat.
The first item of business is to consider the unaudited financial results of the company for the half-year ended 30 September 2026, along with the Limited Review Report.
The second item is listed simply as "any other business".

The half-year ended 30 September 2026 is the first six months of the financial year, so these numbers cover April to September 2026.
The results are described as unaudited. In practice this means the figures have not been through a full audit, but a Limited Review Report from the company's auditor accompanies them. That review is a check on the numbers, lighter in scope than a full audit.
Because this is a half-yearly result, it will show how the business performed over two quarters at once rather than one.

The company's trading window for dealing in its own securities was closed and will be opened 48 hours after the financial results are declared.
This window is the period when people with access to unpublished price-sensitive information are restricted from trading in the shares. It typically reopens a couple of days after the results are made public, once that information is out in the open.

This notice is about the date of the meeting, not the numbers themselves. The actual revenue, profit and other figures of the company are not part of this intimation; they are what the Board will consider at the meeting.
The Limited Review Report is worth reading alongside the results when they are published, since it records the auditor's observations on the unaudited numbers.
The gap between the notice and the meeting gives an early date to note: results are expected around 3 November 2026.

A board meeting intimation is a routine calendar announcement. It tells the market when to expect a scheduled disclosure, so nobody is caught by surprise.
For a retail investor, its main use is timing: you know when fresh financial information about the company is due, and you know that insiders are restricted from trading until just after that point.

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