Key EventTrading window closure announced for designated persons
Sarup Industries Ltd (514412)
·Next Day Close·-1.13%·₹114
Key EventBoard approved AGM date and record date for shareholders
ImpactShareholders will receive meeting details and must register before the record date to vote.Sign up to read impact
Sarup Industries Ltd (514412)
·Next Day Close·-1.13%·₹114
Key EventBoard approved 47th AGM date and book closure for September 2026
ImpactThe AGM will be held virtually in late September 2026, with shareholder records closed for five days prior.Sign up to read impact
Sarup Industries Ltd (514412)
·Next Day Close·-1.13%·₹114
Key EventAppointment of two new independent directors effective 6 September 2026, subject to shareholder approval at the 47th AGM on 30 September 2026.
ImpactThe company is financially weaker this year with lower profits and no dividend, while focusing on new director appointments and digital shareholder engagement for future growth.Sign up to read impact
Sarup Industries Ltd (514412)
·Next Day Close·-2.29%·₹115.3
Key EventBoard approves new independent directors and acknowledges director changes
ImpactNew independent directors may strengthen governance but do not directly affect current financial performance.Sign up to read impact
Sarup Industries Ltd (514412)
·Next Day Close·-2.29%·₹115.3
Key EventBoard approves director term end, accepts resignation, appoints two new independent directors
ImpactThese governance changes maintain board composition but do not alter financial performance or strategic direction.Sign up to read impact