Board Meeting10 Aug 2026, 03:32 pm
AMD Industries Board Meeting Rescheduled to August 12
AI Summary
AMD Industries Ltd has announced a rescheduling of its Board Meeting, originally planned for August 11, 2026, to August 12, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Un-Audited Consolidated Financial Results for the First Quarter ended June 30, 2026. In line with the company's 'AMD code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons', the trading window has been closed from July 1, 2026, and will reopen 48 hours after the results are publicly disclosed. This announcement was made by Radha Shakti Garg, Company Secretary and Compliance Officer.
Key Highlights
- Board meeting rescheduled from August 11 to August 12, 2026.
- Agenda includes approval of Q1 FY27 Un-Audited Consolidated Financial Results.
- Trading window remains closed until 48 hours post-results announcement.
- Company Secretary Radha Shakti Garg issued the notification.
Price Impact
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