Announced Fri, 24 Jul · 18:48 IST
Board clears FY26 report, sets Aug 24 AGM, names five-year internal auditor
Board & Shareholder Meetings View source PDF
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
-12.9%1-day move
₹7.00
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
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AI summary
Board met on July 24, 2026 and approved the FY26 board report. AGM fixed for August 24, 2026 at 11 AM via video conferencing. Register of members closes August 18 to 24. CDSL appointed as e-voting agency with voting window August 21 to 23 and cutoff date August 17. Mr. Tara Chand Sharma named as scrutinizer. M/s. AJM K and Associates appointed as internal auditors for five financial years from FY26-27 to FY30-31. FY26 secretarial audit report also taken on record.
Likely market impact
Routine AGM preparations plus five-year internal auditor appointment. Note August 17 cutoff for e-voting eligibility at the AGM.