Board meeting on 5 November 2026 to consider unaudited results for quarter and half year ended 30 September 2026
Ugro Capital has informed the exchanges that its Board of Directors will meet on Thursday, 05 November 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 05 November 2026
- Agenda
- Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2026
- Intimation Details
- dated 16 October 2026, signed by Shilpa Bhatter, Chief Financial Officer
What was announced
Ugro Capital has informed BSE and NSE that a meeting of its Board of Directors is scheduled to be held on Thursday, 05 November 2026. The intimation is dated 16 October 2026 and is signed by Shilpa Bhatter, Chief Financial Officer.
What the Board will consider
- To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2026, along with the Limited Review Report.
- Any other items with the permission of the Chair.
The results are being placed before the Board under Regulation 33 and 52 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Why this matters for investors
A board meeting to approve quarterly and half-yearly results is a regular, scheduled event for a listed company. It fixes the date on which the company's numbers for the three months ended 30 September 2026, and for the six months ended 30 September 2026, are scheduled to be taken up for approval and then made public.
This intimation is the notice of the meeting. The results themselves are to be considered and approved at that meeting, so the figures to judge the period will be available only when the company files them.
How to read this
- This is a notice of a meeting, not the outcome of one.
- The results cover both standalone and consolidated numbers, which lets investors see the lending business on its own and the group as a whole.
- The Limited Review Report is the auditor's review that accompanies unaudited results.
- The half-yearly view covers the period from 01 April 2026 to 30 September 2026, which is the first half of the financial year.
For a retail investor, the practical takeaway is the date: 05 November 2026 is when the next set of financial numbers for the September 2026 quarter and half year is scheduled to come to the Board.
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