Board meeting on 28 October 2026 to consider H1 FY27 results and 2nd interim dividend
Board meeting scheduled for Wednesday, 28 October 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Wednesday, 28 October 2026
- Agenda - Financial Results
- Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2026
- Agenda - Dividend
- 2nd interim dividend on equity share capital for financial year 2026-27
What this intimation is
The company has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Wednesday, 28 October 2026. The update lists the matters the Board will take up at that meeting.
Item 1: Financial results
The Board will consider and approve the Unaudited Financial Results of the company, in both Standalone & Consolidated form, for the quarter and half year ended 30 September 2026. The half-year figure covers the first six months of the financial year.
Item 2: 2nd interim dividend
The Board will consider declaration of the 2nd interim dividend on the equity share capital of the company for financial year 2026-27. The update's own words are "to consider declaration", so the dividend is a matter placed before the Board at this meeting.
Trading window
The trading window for dealing in the company's shares will remain closed till 30 October 2026, that is forty-eight hours after the date of the board meeting on 28 October 2026. This continues the trading window closure already intimated by the company by its letter dated 28 September 2026, and applies to those covered by the company's insider trading code.
How to read it
The intimation sets out the agenda for the 28 October 2026 meeting. The financial results and the dividend decision are items to be taken up and decided by the Board at that meeting, and the trading window remains shut around the meeting date.
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More numbers
- Trading window closure after board meetingforty-eight hours
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