Announced Wed, 26 Aug · 17:06 IST
Board meeting on Sept 1, 2026 to approve FY26 reports and 10th AGM matters
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board to meet on 1 Sept 2026 to approve Board's Report, Corporate Governance report, MD&A, and Secretarial Audit Report for FY ending 31 March 2026. Also to approve 10th AGM notice, fix AGM date, book closure and e-voting cut-off. To reappoint Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director and appoint Ms. Vishakha Agrawal as Scrutinizer.
Likely market impact
Routine pre-AGM board meeting. No financial results expected. Watch for AGM date announcement and director reappointment.