Announced Wed, 30 Sept, 2026 · 20:54 IST

AGM outcome: new auditor appointed, object clause altered, director re-appointed

Management Changes View source PDF Explain this filing

Price

Loading chart…

▲ 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

+10.1%1-day move

₹10.15

prior close

₹10.65

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0+0.0+10.1+15.6+21.3+27.3——————

Up moveDown movePending

AI summary

52nd AGM held on Sep 30, 2026; all 5 resolutions passed with 99.06% majority. M/S YG & Associates appointed as new statutory auditor for 5 years to fill casual vacancy caused by resignation of M/S Jain Paras Bilala & Co. effective Aug 14, 2026. CMD Rakesh Samrat Bhardwaj re-appointed by rotation. Mazhar Hasan appointed as Independent Director for 5 years. Object clause of MoA altered to add green energy, environmental, AI and IT, and commodity trading businesses. Auditor's Report contained qualifications.

Likely market impact

Previous auditor resigned mid-term; new auditor and Independent Director appointed. Company diversifying into green energy, AI and commodity trading.