Board meeting on October 28, 2026 to consider and approve unaudited Q2FY2026-27 results

Board meeting scheduled for Wednesday, October 28, 2026.

Wed 7 Oct 2026

Board Meeting Date

Wednesday, October 28, 2026

Results Period

quarter and half year ended September 30, 2026

Trading Window

closed from October 1, 2026; opens 48 hours after Q2FY2026-27 results are declared

Board meeting set for October 28, 2026

• The Board of Directors of the company is scheduled to meet on Wednesday, October 28, 2026.
• The main item is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026.
• The Board will also take on record the Limited Review Report on those results.
• The notice adds that any other matter(s), if any, may also be considered at the meeting.

Why the date is known in advance

• This is a prior intimation, dated October 7, 2026, so shareholders know the results date beforehand.
• The quarter refers to the July to September 2026 period, and the half year covers April to September 2026.

Trading window

• The trading window for dealing in the company's securities is closed from October 1, 2026.
• It will open 48 hours after the Q2FY2026-27 financial results are declared, unless communicated otherwise.
• A closed trading window means designated persons who normally have access to unpublished price-sensitive information cannot deal in the shares during this period.

What this means for a retail investor

• The announcement is essentially a calendar update: it fixes the date on which the quarterly and half-yearly numbers will be approved and published.
• The financial performance itself, such as revenue and profit for the period, becomes known when the results are declared on October 28, 2026.
• This notice is a scheduling communication; it sets out the meeting date, the items before the Board and the trading window timelines.

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