TMThemis Medicare530199Board meeting scheduled

Board meeting for Q2 and H1 results rescheduled to November 14, 2026

Themis Medicare has rescheduled its board meeting to November 14, 2026 (Saturday), from the earlier announced November 5, 2026.

By ScoutQuest · Mon 2 Nov 2026, 1:02 PM IST · 1 min read

Rescheduled Board Meeting Date

November 14, 2026 (Saturday)

Earlier Announced Board Meeting Date

November 5, 2026

Trading Window Closure

closed until 48 hours after the results are made public

What was announced

• Themis Medicare has informed NSE and BSE that its board meeting has been rescheduled to November 14, 2026 (Saturday), from the earlier announced date of November 5, 2026.
• The board will meet, among other things, to approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026.
• The company attributed the change to unavoidable circumstances.

What this means for investors

• The results announcement will now come later than originally scheduled, so the quarterly and half-yearly numbers will be available on the revised date.
• A scheduling change does not by itself say anything about the company's financial performance.

Trading window

• Under the company's Insider Trading Code, the trading window for designated persons and their immediate relatives will continue to remain closed until 48 hours after the financial results are made public.
• In simple terms, those covered by the code cannot buy or sell the company's shares during this window; it reopens only after the results are out and the 48-hour cooling period ends.

What to keep in view

• The board meeting is for approving results, and any other matter taken up will be known from the outcome disclosure.
• The revised date is the reference point to track the results announcement.

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