Board meeting on October 9 to consider and approve Q2 and half-year unaudited results

Board meeting called for Friday, October 09, 2026.

Mon 5 Oct 2026

Board Meeting Date

Friday, October 09, 2026

Purpose

To consider and approve Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended September 30,…

Trading Window Closed From

Thursday, 1st October 2026

Trading Window Reopening

48 hours after the results are declared

What the company has told the exchanges

• A meeting of the Board of Directors will be held on Friday, October 09, 2026.
• The board will consider and approve the Standalone and Consolidated Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2026.
• The Limited Review Report on those results will also be placed before the board.

Why this announcement matters

A board meeting notice of this kind tells the market when the company's quarterly numbers are expected. The results cover both the three months (Second Quarter) and the six months (Half Year) ended September 30, 2026, and are being presented on a standalone basis as well as a consolidated basis. The Limited Review Report is the auditor's review of these unaudited numbers.

The trading window

• The company had already informed the exchanges on September 30, 2026 that the trading window was closed.
• The closure applies to designated persons, insiders, employees and their immediate relatives.
• It runs from Thursday, 1st October 2026 until 48 hours after the unaudited results for the Second Quarter and Half Year ended September 30, 2026 are declared.

The trading window is the period during which people who are likely to have advance knowledge of the company's numbers are barred from dealing in its shares. Its closure ahead of results is a routine practice and does not by itself say anything about what the numbers will be.

What a reader can take away

• The date to note is October 09, 2026, when the board meets.
• The numbers that will be approved are for the Second Quarter and Half Year ended September 30, 2026.
• Until 48 hours after those numbers are declared, insiders and connected persons cannot deal in the company's securities.

The actual results, and any decision other than the results, will be known only when the company discloses the outcome of the meeting.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.