Record date for the purpose of final Dividend and AGM is 23rd July 2026
Outcome of the Board meeting
Audited financial results for the quarter and year ended 31st March 2026.
Please find attached the Annual Secretarial Compliance report for the FY 2025-26
We hereby inform you that the company has received an order dated 30th April 2026 from Deputy commissioner of Revenue, State Tax, Office of the Senior Joint Commissioner, Commercial Taxes, West Bengal.
In pursuance of regulation 30 and para a of part a of schedule III of SEBI LODR Regulations 2015, we wish to inform you that ESAB Holdings Limited vide its letter dated 22nd April 2026 has withdrawn its nomination of Kevin Johnson DIN 09147729 as Nominee Director on the Board of ESAB India Limited effective from 1st May 2026. In view of this, Mr. Kevin Johnson resigned from the Board of ESAB India Limited effective from 1st May 2026. The meeting of Board of Directors commenced at 17:09 hours and concluded at 17:30Hours.
Pursuant to regulation 30 and Para A part A of Schedule 3 of SEBI LODR regulations, 2015, We wish to inform you that ESAB Holdings Limited vide its letter dated 22nd April 2026 has withdrawn its nomination of Kevin Johnson DIN 09147729 has Nominee Director on the Board of ESAB India Limited with effect from 1st May 2026 and has nominated Mr. Curtis Evan Jewell DIN : 11666741 with effect from 1st May 2026. Mr. Curtis Evan Jewell will now be the Non Executive Nominee Director and Non Executive Chairman of ESAB India Limited effective from 1st May 2026. The Meeting of Board of Directors was commenced at 17:09 and concluded at 17:30 Hrs. We request you to take this on record and inform the members of the exchange accordingly.
In pursuance of regulation 30 and Para A of Part A of Schedule III of SEBI LODR, Regulations 2015, we wish to inform you that ESAB Holdings Limited vide its letter dated 22nd April 2026 has withdrawn its nomination of Kevin Johnson, DIN: 09147729 as a nominee director on the board of directors with effect from 1st may 2026. in view of this, Mr. Kevin johnson resigned from the board of ESAB India Limited from 1st May 2026. The meeting of the board of directors commenced at 17:09 hours and concluded at 17:30 hours. We request you to take this on record and inform the members of the exchange regarding this.
This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository have been substituted in our records as the registered owner within 15 days from the receipt of the certificate of the security. Further, the certificate of securities which were dematerialized, are listed on the stock exchange where earlier issued securities were listed. The letter confirming this from our RTA is enclosed for your information.
Pursuant to SEBI PIT Regulations, 2015 read with amendment regulations, 2018 the trading window for the purpose of transacting in the company's shares will remain closed with effect from 1st April 2026 to 29th May 2026 (both days inclusive) i.e 48hours after the declaration of the audited financial results of the company for the financial year ended 31st March 2026.