Khandwala Securities Limited has informed the Exchange about Outcome of Separate Meeting of Independent Directors held on 24th March 2026
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Khandwala Securities Limited informed the exchanges that a separate meeting of its Independent Directors was held on March 24, 2026, from 12:30 p.m. to 1:30 p.m. at the registered office in Mumbai. The meeting, conducted under Regulation 25(3) of the SEBI (LODR) Regulations, 2015, reviewed the performance of non-independent directors and the board as a whole, assessed the performance of the chairperson, and evaluated the quality, quantity, and timeliness of information flow between the management and the Board. The outcome was signed by Abhishek Joshi, Company Secretary and Compliance Officer. This is a routine regulatory compliance disclosure with no financial or strategic decisions reported.
This is a standard governance disclosure required by SEBI and is unlikely to have any material impact on the stock price or shareholder value. It signals that the company's independent directors are fulfilling their statutory oversight duties.