Board meeting on 03/11/2026 to consider, approve unaudited results for Q2/half year ended September 30, 2026
Board meeting of V2 Retail scheduled for Tuesday, November 03, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, November 03, 2026
- Agenda
- consider, approve and take on record the un-audited financial results for the second quarter/half year ended September 30, 2026
- Trading Window Closure
- closed from Thursday, October 01, 2026 till 48 hours after the results are declared
What was announced
V2 Retail has given notice that a meeting of its Board of Directors is scheduled to be held on Tuesday, November 03, 2026. The stated purpose is to consider, approve and take on record the un-audited financial results of the company for the second quarter and half year ended September 30, 2026, and other business matters.
This is the standard route by which a listed company fixes the date on which its quarterly numbers are formally placed before the board and approved.
Trading window
- Under the company's Code of Conduct for trading by designated persons and their immediate relatives, the trading window remains closed from Thursday, October 01, 2026 till 48 hours after the un-audited financial results for the second quarter and half year ended September 30, 2026 are declared.
- During this window, the company's designated persons and their immediate relatives are restricted from dealing in the company's securities.
- This is a routine restriction that runs around every results announcement.
Where to find it
- The notice of the board meeting will also be uploaded on the company's website, www.v2retail.com.
- The results themselves become public once the board approves them at the meeting and they are declared.
How to read this
- This is a calendar intimation, not a statement about how the business performed. It tells you when the numbers for the September 2026 quarter are expected, so you know when the company's earnings information will come into the public domain.
- There is no financial figure about the company's operations in this notice, so nothing here by itself changes the picture of revenue, profitability or store count. Those come with the results.
What to note for later
- Once the results are declared, you can compare the September 2026 quarter and half year numbers with the corresponding period of the previous year, and with the immediately preceding quarter.
- The update refers to "other business matters" as part of the agenda, without specifying what they are.
Also from V2 Retail
V2 Retail stock fell around 16-17% in its biggest single-day fall in six years, with unusually high volumes
6 Oct 2026
V2 Retail was the worst-performing stock on business update reactions, falling 15% after weak same-store sales growth
5 Oct 2026
V2 Retail reported a 28% jump in revenue but stock fell 16.5% as growth was softer than street expectations on a high base
5 Oct 2026
More numbers
- Trading window closure period after declaration of results48 hours
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