Board meeting scheduled for 04th November, 2026 to consider Q2 and half year results
Tilak Ventures has informed BSE that its Board of Directors will meet on 04th November, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 04th November, 2026
- Agenda
- Unaudited Standalone and Consolidated Financial Results for Q2 and half year ended 30th September, 2026, with Limited Review Report
- Trading Window Re-opening
- 48 hours after the results are declared
What has been intimated
Tilak Ventures has informed BSE that a meeting of its Board of Directors is scheduled to be held on 04th November, 2026.
At that meeting the Board will consider and approve
- the Unaudited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended 30th September, 2026
- the Limited Review Report that accompanies those results
- any other business, with the permission of the Chair
Trading window
The company re-iterated its earlier letter on closure of the Trading Window. Under the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for trading in the securities of the company has already been closed. It shall re-open 48 hours after the declaration of the Unaudited Standalone Financial Results for the second quarter and half year ended 30th September, 2026.
How to read a board meeting intimation
- It is a prior notice that fixes the date on which the Board will consider the results, issued ahead of the meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- It covers both standalone and consolidated results, and the Limited Review Report, which is the auditor's review of unaudited quarterly and half yearly numbers.
- The trading window restriction applies to designated persons of the company; it is a routine internal-trading control around the results date.
What investors typically watch for next
- The actual Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September, 2026, once the Board approves them at the meeting scheduled for 04th November, 2026.
- Any other business that comes up at the meeting with the permission of the Chair.
This is a routine, calendar-driven announcement that sets the date for the results to be considered by the Board.
Also from Tilak Ventures
Board approves Q2 results; limited review finds no material misstatement
4 Nov 2026
Board approves demerger of Commodities (Trading) Activities into Tilak Jewels; 7:3 share ratio
27 Oct 2026
Board approves demerger of Commodities (Trading) Activities; 7:3 share entitlement for shareholders
27 Oct 2026
More numbers
- Trading window re-opening after declaration of results48 hours
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