Board meeting on 16 October 2026 to consider and approve unaudited Q2/H1 results

The company has informed the exchanges that its Board of Directors will meet on 16 October 2026.

Fri 9 Oct 2026

Board Meeting Date

16 October 2026

Purpose

consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026

Board Meeting Count

3rd Board Meeting of the financial year 2026-27

What the update says

• The Board of Directors will meet on 16 October 2026 at the corporate office of the company. The notice is dated 09 October 2026.
• The meeting is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, along with other agenda items.
• This is the 3rd Board Meeting of the financial year 2026-27.

Trading window

• The trading window for dealing in the company's securities was already closed for all designated persons from October 1, 2026.
• It stays closed till 48 hours after the unaudited financial results for the quarter and half year ended September 30, 2026 are declared to the stock exchanges, with both days inclusive.

How to read this

• A board meeting called to approve quarterly and half-yearly results is a scheduled, routine event in a listed company's calendar. It tells you when the numbers will be taken up for approval, not what the numbers are.
• The actual performance figures for the quarter and half year ended September 30, 2026 will come out separately when the results are declared.
• This intimation is about the timing of the meeting and the closure of the trading window. The window closure applies to designated persons of the company; it is a restriction on insider dealing, not a restriction on the general investing public.

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