NSEOutcome of Board MeetingResults12 Aug 2026
AMD Industries Limited
Outcome of Board Meeting
AMD Industries Limited has submitted its un-audited consolidated financial results for the quarter ended June 30, 2026, and announced the re-appointment of Mr. Kamal Kumar as an Independent Director for a second term of 2 years.
NSEAppointmentMgmt Change7 Jul 2026
AMD Industries Limited
Appointment
AMD Industries Limited has appointed Subhash Chander Dua as a Non-Executive Independent Director effective July 7, 2026, for a term of one year, subject to shareholder approval.
NSETrading Window23 Jun 2026
AMD Industries Limited
Trading Window
AMD Industries Limited has announced the closure of its trading window for Designated Persons and their immediate relatives. This measure, effective from July 1, 2026, will remain until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. This is a routine compliance step mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, taken in anticipation of the upcoming quarterly results.