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The Annexure

Desk› Capital Goods› AMD Industries Ltd

AMD Industries Ltd

BSE 532828 AMDIND INE005I01014
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-06-03 and 2026-07-07

What it files

General2 Board Outcome1 Board Meeting1 Outcome1 Change in Management1 Trading Window1

Filings

7 in the window

  1. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2026 As Approved By The Board Of Directors In Its Meeting Held On 12.08.2026.

    Submission Of Un-audited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2026 As Approved By The Board Of Directors In Its Meeting Held On 12.08.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 10 August 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 11/08/2026 has been revised to 12/08/2026.

    Company Update / Board Meeting Rescheduled View filing →

  3. 7 July 2026

    Outcome

    Board Meeting Outcome for Appointment Of Mr. Subhash Chander Dua As An Additional- Independent Director

    Appointment of Mr. Subhash Chander Dua as an Additional- Independent Director

    Others / Outcome without intimation View filing →

  4. 7 July 2026

    Change in Management

    Change in Management

    Appointment of Shri Subhash chander Dua as an Additiional- Non Executive independent director

    Company Update / Change in Management View filing →

  5. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding the Closure of Trading Window for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 3 June 2026

    General

    Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011.

    Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011.

    Company Update / General View filing →

  7. 3 June 2026

    General

    Disclosure Under Regulation 7(2) Of SEBI (PIT) Regulations, 2015.

    Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015.

    Company Update / General View filing →