Announced Mon, 29 Jun · 17:13 IST
Board approves 16th AGM notice and Board's Report for FY26
Board & Shareholder Meetings View source PDF
CLEANMAX · 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
₹1294.00
prior close
₹1312.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.5+0.4+0.6+1.8+0.5+4.3-2.9-2.2-2.2+2.8+5.9———
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AI summary
On 29 June 2026, the Board approved three items: cut-off date for dispatch of Annual Report and remote e-voting, the Board's Report for FY ending 31 March 2026 with annexures, and notice for the 16th AGM to be held on Friday, 24 July 2026 via video conferencing. The Board meeting ran from 4:15 PM to 4:50 PM IST. Filing made under SEBI Listing Regulations, 2015.
Likely market impact
Routine AGM-related approvals. 16th AGM scheduled for 24 July 2026 via VC. Watch for Annual Report dispatch and e-voting cut-off date.