Board Meeting Details
- Meeting Date: Friday, October 30, 2026
- Agenda Items:
1. Consideration and approval of Unaudited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2026
2. Consideration and approval of appointment of Mr. Aryan Rathi (DIN: 11607932) as an Additional Director and approval of his remuneration
3. Consideration and approval of appointment of Joint Statutory Auditor of the company
4. Recommendation and ratification of the Tempsens Instruments Employees Stock Option Plan 2025
5. Recommendation and ratification of extension of benefits of the Tempsens Instruments Employees Stock Option Plan 2025 to eligible employees of Group Companies including Subsidiary Company, Associate Company (in India or outside India), and Holding Company
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company. The Trading Window will re-open after 48 hours after the declaration/announcement of the Unaudited Financial Results for the Quarter and half year ended September 30, 2026.