Sandhar Technologies Limited

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about Resignation of Director/KMP/SMP, but no further details are provided.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange regarding the resignation of Mr. Vijay Dahiya as Senior Management Personnel (SMP) of the company, effective September 3, 2026, due to personal reasons.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange regarding 'Communication to Shareholders of Sandhar Technologies Limited (the Company) regarding Tax Deduction at Source (TDS) on Dividend'. The company has recommended a final dividend of INR 4.00/- per equity share for the Financial Year 2025-26, subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The dividend will be taxable in the hands of shareholders and the company is required to deduct tax at source at the applicable rates.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about the completion of dispatch of Notice of the 34th Annual General Meeting along with Annual Report for the Financial Year 2025-26 to the shareholders.

Sandhar Technologies Limited

Sandhar Technologies Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, as per Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about General Updates, including the web-link of the Notice of 34th Annual General Meeting and Annual Report for the Financial Year 2025-26. The company has also requested shareholders to register/update their email address and KYC details to receive communications electronically.

Sandhar Technologies Limited

Sandhar Technologies Limited has announced a record date for the payment of a final dividend of INR 4.00 per equity share for the financial year 2025-26, subject to shareholder approval.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026. The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended on 31st March, 2026. The meeting will also consider and approve the re-appointment of Smt. Monica Davar as a Director, and declare a final dividend of INR 4.00/- (Indian Four Rupees) each on the fully paid up Equity Shares of the Company.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about a copy of newspaper publication related to the 34th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about a revised Investor Presentation in connection with Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended on the 30th June, 2026.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about Investor Presentation in connection with Un-Audited (Standalone & Consolidated) Financial Results for the Quarter ended on the 30th June, 2026.

Sandhar Technologies Limited

Sandhar Technologies Limited has published un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about change in Management - Reappointment of Cost Auditor M/s Satija & Co. for the cost Audit for the Financial Year 2026-27

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange regarding the appointment of Mrs. Gazal Kalra as a Non-Executive Independent Director of the company, effective August 11, 2026. The Board of Directors has also approved the appointment of Smt. Gazal Kalra as an Independent Director for a term of five consecutive years, subject to the requisite approval of members at the ensuing 34th Annual General Meeting of the Company.

Sandhar Technologies Limited

Sandhar Technologies Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of a new director, Gazal Kalra, and the re-appointment of a cost auditor. The company also scheduled its 34th Annual General Meeting for September 22, 2026.

Sandhar Technologies Limited

Sandhar Technologies Limited will participate in the EMKAY Confluence 2026 Annual Investor Conference from August 12-14, 2026, at Grand Hyatt, Kalina, Mumbai.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange regarding Proceedings of Postal Ballot, with the resolutions proposed in the Postal Ballot Notice being passed by the shareholders with requisite majority.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about the transfer of equity shares to the Investors Education and Protection Fund (IEPF) account, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot Notice Intimation to shareholders. The company has enclosed copies of the requisite newspapers advertisement regarding Postal Ballot Notice to the shareholders on 03rd July, 2026, seeking their approval on the resolutions.

Sandhar Technologies Limited

Sandhar Technologies Limited has informed the Exchange regarding Notice of Postal Ballot for seeking approval of the Members of the Company by way of Postal Ballot through remote e-voting for enhancement of the Company's limits for Special Resolution granting Loans, making Investments, providing Guarantees and Securities under Section 186 of the Companies Act, 2013.