Thermax Limited

Thermax Limited

Thermax Limited has made available the transcript of its Q1 FY 2026-27 analysts/investors conference call on its website.

Thermax Limited

Thermax Limited has informed the Exchange regarding the appointment of Dr. Ravi Shankar Gopinath as Non-Executive Independent Director of the company, effective November 10, 2026.

Thermax Limited

Thermax Limited has submitted the Scrutinizer's Report of the 45th Annual General Meeting held on July 30, 2026, and informed the Exchange about the voting results.

Thermax Limited

Thermax Limited has made available the audio recording of its investor conference call held on July 31, 2026, on its website.

Thermax Limited

Thermax Limited has published a newspaper advertisement regarding its financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thermax Limited

Thermax Limited has submitted a revised investor presentation for Q1 FY 2026-27, incorporating updates and modifications, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thermax Limited

Thermax Limited has made an investor presentation for Q1 FY 2026-27, highlighting its business highlights, including new orders and projects in the industrial products and green solutions segments.

Thermax Limited

Thermax Limited has held its 45th Annual General Meeting (AGM) on July 30, 2026, where the company's financial year 2025-26 results and dividend declaration were approved. The meeting was conducted through video conferencing, and all resolutions were passed. The company declared a dividend of Rs. 14/- and a special dividend of Rs. 6/- aggregating to Rs. 20/- per equity share.

Thermax Limited

Thermax Limited has informed the Exchange about Scheme of Arrangement between Thermax Bioenergy Solutions Private Limited and Thermax Cooling Solutions Limited and their respective shareholders. The Scheme is subject to necessary statutory and regulatory approvals, including approval of the Jurisdictional Hon'ble National Company Law Tribunal (NCLT) and other regulatory authorities.

Thermax Limited

Thermax Limited has informed the Exchange about the Demerger of its wholly-owned subsidiaries, Thermax Bioenergy Solutions Private Limited and Thermax Cooling Solutions Limited, subject to necessary statutory and regulatory approvals.

Thermax Limited

Thermax Limited has informed the Exchange about Amalgamation/Merger between Thermax Bioenergy Solutions Private Limited and Thermax Cooling Solutions Limited with the company. The Scheme is subject to necessary statutory and regulatory approvals, including approval of the Jurisdictional Hon'ble National Company Law Tribunal.

Thermax Limited

Thermax Limited has submitted its financial results for the period ended Jun 30, 2026. The company's board has approved the un-audited standalone and consolidated financial results, along with a limited review report issued by the statutory auditors. The board has also approved a scheme of arrangement and amalgamation between Thermax Bioenergy Solutions Private Limited and Thermax Cooling Solutions Limited, and their respective shareholders.

Thermax Limited

Thermax Limited has informed the Exchange about a conference call scheduled for July 31, 2026, to discuss the company's financial results for the quarter ended June 30, 2026.

Thermax Limited

Thermax Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the reconciliation of share capital as of June 30, 2026, with no changes in share capital and all dematerialized shares accounted for.

Thermax Limited

Thermax Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, certifying that securities received for dematerialization have been mutilated and cancelled, and the name of the depository has been substituted in their records.

Thermax Limited

Thermax Limited has published a newspaper advertisement for its 45th Annual General Meeting and E-Voting information.

Thermax Limited

Thermax Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI regulations.

Thermax Limited

Thermax Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026, where the company will consider and approve various resolutions, including the adoption of financial statements, declaration of dividend, appointment of directors, and ratification of remuneration to cost auditors.

Thermax Limited

Thermax Limited has informed the Exchange regarding the cessation of Mr. Kirtiraj Jilkar, Senior Management Personnel, effective June 30, 2026.

Thermax Limited

Thermax Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate Relatives from July 1, 2026, and shall be opened 48 hours after the declaration of financial results for the quarter ended June 30, 2026.