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TEMPSENS INSTRUMENTS (INDIA) LIMITED

TEMPSENS

New

2026-11-06

09:00:00

2026-11-05

Postal Ballot

Postal Ballot-1

Friday

2026-11-06

09:00:00

Vadodara, Gujarat

2026-12-05

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

TO APPROVE THE APPOINTMENT OF MR. ARYAN RATHI (DIN:11607932) AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO APPROVE THE REMUNERATION

Executive Director

Mr. ARYAN RATHI

11607932

2026-10-30

2031-10-29

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

TO APPROVE THE APPOINTMENT OF JOINT STATUTORY AUDITOR OF THE COMPANY

Others

Joint Statutory Auditor

M/s P C Modi & Co.

2026-10-30

2027-09-30

Special Resolution

Others

RATIFY THE TEMPSENS INSTRUMENTS EMPLOYEES STOCK OPTION PLAN 2025

TO RATIFY THE TEMPSENS INSTRUMENTS EMPLOYEES STOCK OPTION PLAN 2025

Special Resolution

Others

RATIFY THE EXTENSION OF BENEFITS OF THE TEMPSENS INSTRUMENTS EMPLOYEES STOCK OPTION PLAN 2025

TO RATIFY THE EXTENSION OF BENEFITS OF THE TEMPSENS INSTRUMENTS EMPLOYEES STOCK OPTION PLAN 2025 TO THE ELIGIBLE EMPLOYEES OF THE GROUP COMPANY INCLUDING SUBSIDIARY COMPANY, ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA AND HOLDING COMPANY