Announced Wed, 15 Jul · 15:24 IST
Notice of 58th AGM on August 13, 2026 via video conferencing
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
Awaiting price reaction for this filing.
AI summary
58th AGM on August 13, 2026 at 12 noon via video conferencing. E-voting from August 10-12, cut-off August 6. Business: adopt FY26 audited accounts, re-appoint Smt Shikha Todi (retiring by rotation), and special resolutions to re-appoint three Whole Time Directors for 3 years - Kanhaiya Kumar Todi as Chairman/MD/CEO (Rs 1.75 lakh/month, age 73), Sushil Kumar Todi (Rs 1 lakh/month), and Raja Saraogi as CFO. New WTD appointment of Udit Todi also proposed.
Likely market impact
Routine AGM notice. Multiple Todi family re-appointments signal continued family control of management.