StockWatch
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Pharmaceuticals
Board Meeting6 Jul 2026, 10:48 am

Sandu Pharmaceuticals Board Meeting on July 11, 2026

AI Summary

Sandu Pharmaceuticals Ltd has announced a Board of Directors meeting scheduled for July 11, 2026. The meeting agenda includes placing on record the demise of Managing Director Shri Umesh B. Sandu, appointing a new Managing Director, reconstituting Board Committees, and appointing an Additional Independent Director. The trading window for company directors and designated employees will be closed from July 1, 2026, until 48 hours after the announcement of financial results for the quarter ended June 30, 2026.

Key Highlights

  • Board meeting scheduled for July 11, 2026.
  • To consider appointment of new Managing Director.
  • Agenda includes reconstitution of Board Committees.
  • Appointment of an Additional Independent Director to be considered.
  • Trading window closed from July 1, 2026.