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Board Meeting11 Aug 2026, 02:25 pm

Sandhar Technologies Board Approves Un-Audited Financial Results

AI Summary

Sandhar Technologies Ltd's Board of Directors, in a meeting held on August 11, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also took on record the unmodified limited review report from the statutory auditors. Additionally, the 34th Annual General Meeting is scheduled for September 22, 2026. The company fixed September 11, 2026, as the record date for determining eligibility for the final dividend for FY 2025-26. The appointment of Smt. Gazal Kalra as an Additional Non-Executive Independent Director was approved, effective August 11, 2026, for a five-year term. M/s Satija & Co. were re-appointed as Cost Auditors for FY 2026-27.

Key Highlights

  • Un-audited financial results for Q1 FY27 approved.
  • AGM scheduled for September 22, 2026.
  • September 11, 2026, set as record date for final dividend.
  • Smt. Gazal Kalra appointed as Additional Non-Executive Independent Director.
  • M/s Satija & Co. re-appointed as Cost Auditors for FY27.