Board meeting on 15 October 2026 to consider standalone and consolidated half-yearly results

Board meeting scheduled for Thursday, 15 October 2026 at 02:00 P.M.

Tue 6 Oct 2026

Board Meeting Date

Thursday, 15 October 2026 at 02:00 P.M.

Agenda

standalone and consolidated unaudited financial results for the half year ended 30 September 2026, along with the Auditor Report thereon

Venue

the company's corporate office at Devika Towers, Chander Nagar, Ghaziabad, Uttar Pradesh

The company has notified the exchanges about an upcoming meeting of its Board of Directors.

Meeting details

• The meeting is scheduled for Thursday, 15 October 2026 at 02:00 P.M.
• It will be held at the company's corporate office at office no 506, 507, 508, 509, Devika Towers, Chander Nagar, Ghaziabad, Uttar Pradesh, India, 201011.
• The intimation letter is dated 06 October 2026 and was addressed to BSE and the Calcutta Stock Exchange.

What the board will consider

• To consider and approve the standalone and consolidated unaudited financial results for the half year ended 30 September 2026.
• To consider and approve the Auditor Report on those results, along with other related matters.
• Any other item, with the permission of the Chair.

How to read this

A board meeting notice that lists financial results on the agenda is a scheduling announcement. It tells the market when the company's half-yearly numbers are expected to be taken up for approval, rather than giving any figures itself. The results to be considered are for the half year ended 30 September 2026, and both standalone and consolidated sets are on the agenda. Consolidated results cover the company together with its subsidiaries, while standalone results cover the company on its own. The update also mentions an Auditor Report accompanying the results. This is a document from the company's auditors that forms part of the results package. Since the notice is about a meeting that has not yet taken place, no decision has been taken at this stage. The outcome would be known once the board meets and the results are approved and disclosed. The agenda keeps room for "any other item with the permission of the Chair", so the final set of matters taken up at the meeting may extend beyond the results. Investors typically watch such notices for the date on which financial results are expected to be approved and released to the exchanges.

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