The meeting 1. Approved convening the AGM on Monday 29 September 2025, at 11.00 am 2. Approved reappointment of Ms. Shifali Kawatra as Non Executive Independent Director for a term ....
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The board approved convening the Annual General Meeting (AGM) on Monday, 29 September 2025, at 11:00 am. The board also approved the reappointment of Ms. Shifali Kawatra as a Non-Executive Independent Director for a further term. The exact length of the new term was not fully visible in the filing, but the reappointment is subject to shareholder approval at the upcoming AGM. No other major corporate actions such as results, fundraising, or management changes were disclosed in this filing.
This is a routine corporate governance announcement with no direct impact on the stock price. Shareholders should watch for the AGM notice, which will include the full agenda and the director's reappointment resolution that requires their vote.