Board outcome: 36th AGM on Aug 14, share forfeiture, auditor change, ESOP changes
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board approved the 36th AGM on August 14, 2026 via video conferencing. Book closure from August 4-14. E-voting cut-off August 3. Approved forfeiture of 26,39,910 partly paid-up equity shares from the Rights Issue for non-payment of First and Final Call monies, effective May 22, 2026. New Internal Auditor Mr. Thirumareddy Praveen Kumar appointed from June 13, 2026, replacing Mr. Ravi Daryavesh who resigned for personal reasons. Revised remuneration for Group CEO Naveen Naidu and Group COO Satish Kumar Yadav. Modifications to AIL ESOP-2023 scheme proposed, subject to shareholder approval.
Forfeiture cuts partly paid share count from the Rights Issue. ESOP tweaks need shareholder nod. AGM and KMP changes are routine.