Board Meeting Details
A Meeting of the Board of Directors will be held on Saturday, November 14, 2026 at 04:00 p.m. at the Corporate Office of the Company at Sandu Pharmaceuticals Limited, Sandu Nagar, D K Sandu Marg, Chembur, Mumbai 400 071.
Agenda Items
- To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2026
- To consider any other matter with the permission of the Chair
Insider Trading Restrictions
The trading window for dealing in the Securities of the Company has been closed for the Company's Directors/Officers and designated employees from the opening of trading hours on Thursday, October 1, 2026 until 48 hours after announcement of financial results to the public for the quarter ended September 30, 2026.
This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulation 2015.