StockWatch
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Other Agricultural Products
Board Meeting13 Aug 2026, 07:43 pm

Sanstar Ltd Board Approves Unaudited Results, Reappoints MDs

AI Summary

Sanstar Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, approved these results along with the limited review reports. Key decisions also included the reappointment of Gouthamchand Sohanlal Chowdhary as Managing Director and Sambhav Gautam Chowdhary and Shreyans Gautam Chowdhary as Joint Managing Directors, each for a five-year term, subject to shareholder approval. The company also announced the appointment of Jacques Georges Florent Guglielmi as Nominee Director and Niraj Yogeshbhai Shah as Independent Director. The 44th Annual General Meeting is scheduled for September 23, 2026, with book closure from September 17-23, 2026. NSDL has been appointed to provide remote e-voting facilities.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 approved.
  • Reappointment of MD and two Joint MDs for five-year terms approved.
  • New Nominee Director and Independent Director appointments approved.
  • 44th AGM scheduled for September 23, 2026.
  • Book closure announced for AGM purposes.