Announced Tue, 14 Jul · 17:21 IST
Notice of 41st AGM on August 7, 2026 with FY26 Annual Report
Board & Shareholder Meetings View source PDF
ANANTRAJ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.5%1-day move
₹572.05
prior close
₹565.00
base price
After-mkt
timing
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+2.8+2.6+2.8+3.1+0.5+3.6+5.4+6.3+7.5+2.5————
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AI summary
Annual General Meeting to be held on Friday, August 7, 2026 at 10:00 A.M. at registered office in Manesar, Gurugram. Agenda includes adoption of FY26 audited financials, declaration of final dividend of Re. 1 per share (50 percent on face value of Rs. 2), re-appointment of Aman Sarin as Director, and appointment of Anish Sarin as Whole-time Director for 5 years with monthly remuneration of Rs. 7.5 lakh.
Likely market impact
Shareholders can vote on FY26 results, final dividend of Re. 1 per share, and appointment of new Whole-time Director. Annual Report available on company website.