Thermax Limited

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.

Thermax Limited

Thermax Limited has informed the Exchange about the incorporation of a wholly owned step-down subsidiary, Thermax Integrated Middle East L.L.C, in Dubai.

Thermax Limited

Thermax Limited has published a newspaper advertisement regarding its 45th Annual General Meeting (AGM) to be held through video conferencing, along with record date and final dividend information.