Board meeting on 03 November 2026 to approve Q2 and half-year un-audited results
Board meeting scheduled for Tuesday, 03rd November, 2026.
By ScoutQuest · · 2 min read
- Board meeting date
- Tuesday, 03rd November, 2026
- Results period
- second quarter and half year ended 30th September, 2026
- Intimation date
- 26th October, 2026
What the update says
- A meeting of the Board of Directors is scheduled for Tuesday, 03rd November, 2026.
- The venue is the company's registered office.
- The main agenda is to consider and approve the un-audited financial results for the second quarter and half year ended 30th September, 2026, together with the Limited Review Report.
- A second, residual item covers any other matter with the permission of the Chair and the consent of a majority of the Directors present, including at least one Independent Director.
- The approved results will be sent to the exchange after the meeting concludes.
- The intimation is dated 26th October, 2026 and is signed by Mahesh Shah, Managing Director.
What it means for a retail reader
- A board meeting intimation is a calendar notice. It tells the market when the company's quarterly numbers are expected to be taken up for approval.
- The results are described as un-audited. The accompanying Limited Review Report is the auditor's limited review of those unaudited numbers, a step listed companies normally complete for quarterly results.
- Until the meeting is held and the results are approved and published, the numbers for the quarter are not yet in the public domain through this update.
- The update does not change the company's share capital, borrowings or business operations by itself; it sets the date on which the quarterly performance will be formally placed before the board.
Points to watch when the results are published
- Revenue and profit for the quarter and for the half year.
- The auditor's observations in the Limited Review Report.
- Any commentary on the diamond, jewellery and precious stone business segments the company operates in.
Summary
This is a routine scheduling announcement. Its practical use is as a date marker for when the second quarter and half year numbers are expected to be approved and released to the exchange.
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