Board Meeting Details
- Meeting Date: Tuesday, August 11, 2026
- Meeting Time: 04:00 p.m.
- Meeting Venue: Corporate Office of the Company at Sandu Pharmaceuticals Limited, Sandu Nagar, D K Sandu Marg, Chembur, Mumbai 400 071
Agenda Items
1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
2. To consider any other matter with the permission of the Chair
Insider Trading Window Closure
- The trading window for dealing in the Company's securities has been closed for Directors, Officers, and designated employees
- Closure Period: From opening of trading hours on Wednesday, July 1, 2026 until 48 hours after the announcement of financial results for the quarter ended June 30, 2026
- Basis: Company's Code of Conduct for prevention of Insider Trading devised as per SEBI (Prohibition of Insider Trading) Regulations