Sandu Pharmaceuticals Limited Schedules Board Meeting on February 06, 2026 for Q3FY26 Financial Results Approval
Sandu Pharmaceuticals Limited has scheduled a board meeting for February 06, 2026, at 04:00 PM to approve standalone unaudited financial results for the quarter ended December 31, 2025. The meeting will be held at the company's Mumbai corporate office. In compliance with SEBI insider trading regulations, the company has closed the trading window for directors, officers, and designated employees from January 01, 2026, until 48 hours after the public announcement of quarterly results.

*this image is generated using AI for illustrative purposes only.
Sandu Pharmaceuticals Limited has announced that its Board of Directors will convene on February 06, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.
Board Meeting Details
The board meeting is scheduled with specific parameters that reflect the company's commitment to regulatory compliance and transparency.
| Parameter: | Details |
|---|---|
| Meeting Date: | February 06, 2026 |
| Meeting Time: | 04:00 PM |
| Venue: | Corporate Office, Sandu Nagar, D K Sandu Marg, Chembur, Mumbai 400 071 |
| Primary Agenda: | Approval of Standalone Unaudited Financial Results |
| Reporting Period: | Quarter and period ended December 31, 2025 |
Financial Results Review
The primary agenda item focuses on the approval of standalone unaudited financial results for the quarter ended December 31, 2025. This quarterly review will provide stakeholders with insights into the company's operational performance during the third quarter of fiscal year 2026. The board will also consider any additional matters that may arise with the chairman's permission.
Regulatory Compliance Measures
In adherence to SEBI regulations regarding insider trading prevention, Sandu Pharmaceuticals has implemented comprehensive compliance measures. The company has established a trading window closure that affects multiple stakeholder categories.
| Compliance Aspect: | Details |
|---|---|
| Trading Window Status: | Closed |
| Affected Parties: | Directors, Officers, and Designated Employees |
| Closure Start Date: | January 01, 2026 |
| Closure End: | 48 hours after public announcement of financial results |
| Regulatory Framework: | SEBI Prohibition of Insider Trading regulations |
Corporate Communication
The formal communication was issued under reference number SPL/Corp.Sec/2025-26/24 dated January 24, 2026, and addressed to the Bombay Stock Exchange Limited. Company Secretary and Compliance Officer Pratika Mhambray signed the notification, ensuring proper documentation and regulatory adherence. The company operates under scrip code 524703 on the exchange and maintains its corporate office at the specified Mumbai location.
This scheduled board meeting demonstrates Sandu Pharmaceuticals' commitment to maintaining transparent communication with stakeholders and adhering to established corporate governance practices while ensuring compliance with securities market regulations.
Historical Stock Returns for Sandu Pharmaceuticals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.33% | -15.49% | -13.84% | -32.93% | -37.52% | +0.36% |
































