Indegene Limited Announces Unaudited Consolidated and Standalone Results for Q2 and H1 Ending September 30, 2026
Board meeting on October 29 approves financial results, RSU and ESOP allotments, key resignations, and policy updates
Indegene Limited has approved its unaudited consolidated and standalone financial results for the second quarter and half year ended September 30, 2026. The results underwent a limited review by auditors with an unmodified opinion. The company also announced allotments under its RSU and ESOP schemes, accepted key resignations, and amended its Sexual Harassment Policy in the board meeting held on October 29, 2026.
Indegene Limited
Financial Results
Indegene Limited approved its unaudited consolidated and standalone financial results for the second quarter and half year ended September 30, 2026, alongside approving allotments under RSU and ESOP schemes and key personnel resignations during its board meeting on October 29, 2026.
The Board of Directors reviewed and accepted the unaudited consolidated and standalone financial statements for Q2 and H1 FY 2026-27, accompanied by a limited review report from auditors featuring an unmodified opinion.
Allotments under the company's RSU Scheme 2020 and ESOP Scheme 2020 were approved as part of employee compensation initiatives.
The Board noted resignations from Mr. Mark Francis Dzialga as Non-Executive Non-Independent Director effective October 29, 2026, and Ms. Srishti Ramesh Kaushik as Company Secretary, Compliance Officer, and Key Managerial Personnel effective December 2, 2026, expressing appreciation for their services.
Reconstitution of the Nomination and Remuneration Committee and Investment Committee was approved consequent to Mr. Dzialga's resignation.
An amendment to the Company's Prevention of Sexual Harassment Policy was approved to ensure regulatory compliance and employee welfare.
Highlights
- Unaudited consolidated and standalone results approved for Q2 and half year ended September 30, 2026.
- Financial reports underwent limited review with unmodified auditor opinion by Deloitte Haskins & Sells.
- RSU Scheme 2020 and ESOP Scheme 2020 allotments sanctioned by the Board.
- Resignation of Non-Executive Director Mr. Mark Francis Dzialga effective October 29, 2026.
- Resignation of Company Secretary Ms. Srishti Ramesh Kaushik effective December 2, 2026.
- Nomination and Remuneration Committee and Investment Committee reconstituted following director resignation.
Key Data Snapshot
What happened
- Indegene Limited's Board approved unaudited standalone and consolidated financial results for Q2 and half year ended September 30, 2026.
- Limited review report issued by Deloitte Haskins & Sells confirmed compliance with accounting standards with an unmodified opinion.
- Allotments under RSU Scheme 2020 and ESOP Scheme 2020 for employee benefits were approved.
- Resignations of Non-Executive Director Mr. Mark Francis Dzialga and Company Secretary Ms. Srishti Ramesh Kaushik were accepted with respective effective dates.
- Nomination and Remuneration Committee and Investment Committee were reconstituted following director resignation.
- Amendment to the Prevention of Sexual Harassment Policy was approved by the Board.
Key details
- Board meeting held on October 29, 2026, started at 6:30 PM IST and concluded at 7:16 PM IST.
- The consolidated financial results include 16 entities comprising the parent and various subsidiaries, with operations spanning multiple countries.
- The limited review covered interim financial results prepared under Indian Accounting Standard 34 (Ind AS 34).
- The company announced reopening of trading window effective November 2, 2026, in compliance with SEBI regulations.
- Letters of resignation from the departing director and company secretary were enclosed as annexures to the filing.
Regulatory and governance context
- Filing was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The amendment to the Prevention of Sexual Harassment Policy is aligned with regulatory compliance requirements.
- Trading window reopening follows SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's insider trading code.
Highlights
- Unaudited consolidated and standalone results approved for Q2 and half year ended September 30, 2026.
- Financial reports underwent limited review with unmodified auditor opinion by Deloitte Haskins & Sells.
- RSU Scheme 2020 and ESOP Scheme 2020 allotments sanctioned by the Board.
- Resignation of Non-Executive Director Mr. Mark Francis Dzialga effective October 29, 2026.
- Resignation of Company Secretary Ms. Srishti Ramesh Kaushik effective December 2, 2026.
- Nomination and Remuneration Committee and Investment Committee reconstituted following director resignation.
Disclosures
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Indian Accounting Standard 34 (Ind AS 34)
- SEBI (Prohibition of Insider Trading) Regulations 2015
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