Announced Sat, 27 Jun · 15:57 IST
Board approves 40th AGM notice, dividend record date, auditor re-appointments
Board & Shareholder Meetings View source PDF
ANANTRAJ · price
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Price reaction · full curve 14 horizons · vs prior close
+0.1%1-day move
₹521.35
prior close
₹521.35
base price
After-mkt
timing
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AI summary
Board met on June 27, 2026 and approved: (1) 40th AGM notice for August 7, 2026 at 10 AM at the registered office in IMT Manesar, Gurugram; (2) record date of July 31, 2026 to determine members eligible for dividend for FY ended March 31, 2026; (3) re-appointment of Yogesh Gupta and Associates as Cost Auditors for FY27; (4) re-appointment of Narendra Singh Negi as Internal Auditor for FY27.
Likely market impact
Confirms upcoming AGM and sets a dividend record date, hinting at a FY26 dividend payout. Auditor re-appointments are routine.