Board meeting on 12 November 2026 to consider and approve Q2 un-audited results
Board meeting scheduled for Thursday, 12 November 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Thursday, 12 November 2026
- Agenda
- consider and approve Un-audited Financial Results for the second quarter ended 30 September 2026
- Trading Window
- stays shut till 48 hours after the results are declared
What was announced
The company has informed the exchange that a meeting of its Board of Directors is scheduled to be held on Thursday, 12 November 2026. The main item on the agenda is to consider and approve the Un-audited Financial Results for the second quarter ended 30 September 2026.
Why this matters
- The Board meeting is the formal step at which the company's quarterly accounts are placed before directors and approved for publication.
- The results approved at this meeting will cover the three months ended 30 September 2026, and are the next scheduled window into how the business performed during that period.
- This notice only sets the date and the agenda. The actual profit, revenue and other figures come with the results themselves.
Trading window
- The trading window for dealing in the company's equity shares is already closed for all designated persons, their immediate relatives and other connected persons.
- It remains closed till the conclusion of 48 hours after the declaration of the financial results for the quarter ended 30 September 2026.
- In simple terms, insiders cannot buy or sell the company's shares during this period, so that everyone in the market gets the results at the same time.
What a reader can take away
This is a scheduling intimation, not a statement about performance. It tells you when to expect the September-quarter numbers and confirms that insider dealing in the shares is restricted until shortly after those numbers are out.
More numbers
- Trading window closure period after results48 hours
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