Board approves 42nd AGM notice, auditor appointment, director re-appointment
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board met on September 3, 2026 and approved the 42nd AGM notice, scheduled for September 29, 2026 at 2 PM via video conferencing. Key items: re-appointment of Mr. Gavadu Patil (DIN: 10346018) as Non-Executive Non-Independent Director liable to retire by rotation, and appointment of M/s A. Raghavendra Rao and Associates as Statutory Auditors for five consecutive years (from 42nd to 47th AGM). E-voting runs September 26 to September 28, 2026; cut-off date is September 22, 2026.
Routine AGM-related approvals. Director re-appointment and five-year statutory auditor appointment need shareholder approval at the upcoming AGM on September 29, 2026.