Khandwala Securities Limited has informed the Exchange about Notice of Separate Meeting of Independent Directors of the Company
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Khandwala Securities Limited has informed the exchanges (BSE and NSE) about a separate meeting of its Independent Directors scheduled for Tuesday, 24th March 2026, at the company's registered office in Mumbai. This is a regulatory compliance filing under SEBI LODR Regulation 25(3) and Section 149(8) of the Companies Act, 2013. The meeting will cover three standard agenda items: reviewing the performance of non-independent directors and the Board as a whole, reviewing the performance of the Chairperson, and assessing the quality and timeliness of information flow between management and the Board. The intimation was signed by Anish Joshi, Company Secretary & Compliance Officer.
This is a routine corporate governance compliance filing with no material business or financial impact. Independent director meetings are mandatory and held periodically; no action is required from shareholders.