Announced Tue, 1 Sept · 17:26 IST
Board approves 10th AGM notice and director re-appointment
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board met on 1 Sept 2026 and approved the Board's Report, Corporate Governance Report, MD&A, and Secretarial Audit Report for FY ending March 2026. It fixed the 10th AGM for 26 Sept 2026 at 12:00 PM via video conferencing. Book closure is 19 to 26 Sept, cut-off date is 18 Sept, and remote e-voting runs 23 to 25 Sept. The board also approved the re-appointment of Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director.
Likely market impact
Routine AGM-related decisions with no material business impact. Director re-appointment noted; shares remain non-tradeable during book closure.