Khandwala Securities Limited Completes Independent Directors Meeting on March 24, 2026

1 min read     Updated on 24 Mar 2026, 07:23 PM
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AI Summary

Khandwala Securities Limited has completed its scheduled Independent Directors meeting on March 24, 2026, successfully addressing all regulatory requirements under SEBI LODR Regulations. The meeting reviewed non-independent directors' performance, evaluated the chairperson's leadership, and assessed the quality of information flow between management and board.

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Khandwala Securities Limited has successfully conducted its separate meeting of Independent Directors on March 24, 2026, completing the regulatory compliance requirements under SEBI listing obligations and the Companies Act 2013.

Meeting Execution and Timeline

The Independent Directors meeting was held from 12.30 p.m. to 1.30 p.m. on Tuesday, March 24, 2026, at the company's registered office. The session was conducted pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with section 149(8) of the Companies Act, 2013 read with Schedule IV of the Act.

Meeting Outcomes and Decisions

The Independent Directors meeting successfully addressed all planned governance areas and approved the following key assessments:

Assessment Area: Outcome
Board Performance Review: Completed review of non-independent directors and overall board performance
Leadership Evaluation: Successfully reviewed the performance of the company's chairperson
Information Flow Assessment: Assessed quality, quantity and timeliness of management-board communication

Regulatory Compliance and Governance

The completion of this meeting represents fulfillment of a critical corporate governance requirement. The Independent Directors evaluated the effectiveness of board functioning, with particular focus on the performance assessment of non-independent directors and the chairperson's leadership.

Information Flow Evaluation

A significant component of the meeting involved assessing the information flow between the company's management and the board. The directors evaluated whether the quality, quantity, and timeliness of information provided is sufficient for the board to effectively and reasonably perform their duties.

Disclosure and Communication

The company has communicated the meeting outcome to both BSE Limited and the National Stock Exchange of India Limited as part of its disclosure obligations under SEBI regulations. Company Secretary and Compliance Officer Abhishek Joshi signed the outcome notice, ensuring proper regulatory compliance and transparency with stakeholders.

Historical Stock Returns for Khandwala Securities

1 Day5 Days1 Month6 Months1 Year5 Years
+10.88%-12.67%-18.71%-41.27%-34.99%-1.35%

What specific governance improvements or strategic changes might emerge from the board performance review findings?

How could the assessment of information flow between management and board impact future decision-making processes at Khandwala Securities?

Will the Independent Directors' evaluation lead to any changes in board composition or leadership structure in the coming quarters?

Khandwala Securities Limited Schedules Board Meeting for February 12, 2026 to Review Q3FY26 Financial Results

1 min read     Updated on 04 Feb 2026, 06:35 PM
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Radhika SScanX News Team
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Khandwala Securities Limited has scheduled a board meeting for February 12, 2026, to consider and approve unaudited financial results for Q3FY26 and nine months ended December 31, 2025. The meeting will review both standalone and consolidated results at the company's registered office. In compliance with SEBI insider trading regulations, the trading window has been closed and will reopen 48 hours after results declaration.

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Khandwala securities Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance. The meeting will be held at the company's registered office to consider unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled in compliance with regulatory requirements and will address several key agenda items:

Parameter: Details
Meeting Date: February 12, 2026
Meeting Day: Thursday
Venue: Registered Office of the Company
Primary Agenda: Q3FY26 Financial Results Review
Regulatory Framework: SEBI LODR Regulations 2015

Financial Results Under Review

The board will consider and approve unaudited financial results covering two distinct periods:

  • Quarterly Results: Financial performance for the quarter ended December 31, 2025
  • Nine-Month Results: Cumulative performance for the nine months ended December 31, 2025

Both standalone and consolidated financial results will be reviewed during the meeting. The board may also address additional matters with the permission of the chairperson.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Khandwala Securities Limited has implemented a trading window closure for company securities. The trading window will remain closed until 48 hours after the declaration of the financial results, ensuring compliance with insider trading prevention measures.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Abhishek Joshi communicated the board meeting schedule to both BSE Limited and National Stock Exchange of India Limited on February 4, 2026.

The company maintains its listing on both major Indian stock exchanges, with trading occurring under the respective exchange codes and symbols.

Historical Stock Returns for Khandwala Securities

1 Day5 Days1 Month6 Months1 Year5 Years
+10.88%-12.67%-18.71%-41.27%-34.99%-1.35%

More News on Khandwala Securities

1 Year Returns:-34.99%