Board approves 33rd AGM and five-year secretarial auditor appointment

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

The Board approved the notice and annual report for the 33rd Annual General Meeting, scheduled for December 1, 2026 at 11:30 a.m. through video conference. Remote e-voting runs from November 28 to November 30, with November 25 as the eligibility cut-off. Nikunj Aggarwal is recommended for reappointment. A. K. Choudhary & Associates was appointed Secretarial Auditor for FY 2026-27 through FY 2030-31.

Likely market impact

No immediate change to operations or finances was announced. Shareholders can vote on the AGM proposals during the stated remote e-voting period.