June Industries Limited Conducts Independent Directors Meeting on March 16, 2026
June Industries Limited held its annual Independent Directors meeting on March 16, 2026, in compliance with SEBI regulations. The 30-minute meeting covered performance reviews of non-independent directors, board assessment, chairperson evaluation, and information flow analysis between management and the board.

*this image is generated using AI for illustrative purposes only.
June Industries Limited (formerly known as kashyap tele-medicines Limited) conducted its annual Independent Directors meeting on March 16, 2026, fulfilling regulatory compliance requirements under the Securities and Exchange Board of India regulations.
Meeting Details and Compliance
The Independent Directors meeting was held at the company's registered office in Navi Mumbai, commencing at 12:30 P.M. and concluding at 1:00 P.M. The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013, for the Financial Year 2025-26.
| Meeting Parameter: | Details |
|---|---|
| Date: | March 16, 2026 |
| Duration: | 12:30 P.M. to 1:00 P.M. |
| Location: | Registered Office, Navi Mumbai |
| Regulatory Framework: | SEBI (LODR) Regulations, 2015 |
Key Agenda Items
The Independent Directors present at the meeting transacted several critical business items as part of their annual review process:
- Board Performance Review: Independent directors reviewed the performance of non-independent directors and the board of directors as a whole
- Chairperson Assessment: The meeting included a comprehensive review of the chairperson's performance, incorporating feedback from both executive and non-executive directors
- Information Flow Evaluation: Directors assessed the quality, quantity, and timeliness of information flow between the company's management and the board of directors
Corporate Governance Framework
The meeting represents June Industries Limited's commitment to maintaining robust corporate governance standards. The evaluation of information flow between management and the board ensures that directors can effectively and reasonably perform their duties in overseeing company operations.
Company Information
June Industries Limited, incorporated under CIN L29110MH1995PLC085738, operates from its registered office at Unit No.22 & 23, Hasti Industrial Premises Co-Op Soc Ltd, Plot No R-798, Mahape, MIDC, Navi Mumbai. The company notification was signed by Managing Director Kalpesh Bipin Sheth (DIN: 00405151) and communicated to BSE Limited under the company's scrip code 531960.























