Board meeting on November 07, 2026 to consider and approve September quarter results
Board meeting fixed for Saturday, November 07, 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Saturday, November 07, 2026
- Agenda
- Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
- Trading Window
- closed till 48 hours after the outcome is made public
Board meeting set for November 07, 2026
The company has informed BSE that a meeting of its Board of Directors is scheduled to be held on Saturday, November 07, 2026.
What the board will consider
- To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half year ended September 30, 2026.
Why this matters to a retail investor
- This is the quarterly results announcement date. The numbers for the July to September 2026 period will become public after this meeting.
- The update covers both standalone and consolidated results, so investors will see the performance of the company on its own as well as along with its subsidiaries.
- The intimation is under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading window
- Under the company's Code of Practices and Procedures and Code of Conduct read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons shall continue to remain closed till 48 hours after the outcome of the Board Meeting is made public.
- This restriction applies to designated persons of the company, not to the general public.
How to read this announcement
- A board meeting intimation is a routine, scheduled disclosure. It tells the market when information will come, not what the information is.
- No financial figures, dividend proposal or other corporate action is part of this intimation. The substance will be in the results that follow the meeting.
Also from Velox Shipping and Logistics
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7 Nov 2026
Board outcome: Sep 2026 results, ~30.55 lakh shares allotted on warrant conversion
7 Nov 2026
Company Secretary and Compliance Officer appointed with immediate effect
15 Oct 2026
More numbers
- Trading window closure after outcome of board meeting48 hours
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