Announced Sat, 5 Sept · 12:24 IST
AGM set for Sep 29, 2026; book closure Sep 23-29; MD and WTD pay hike approved
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
+10.2%1-day move
₹2045.00
prior close
₹2147.25
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0-6.6-6.6-6.6+10.2+12.5+14.7+23.2+24.7+31.1————
Up moveDown movePending
AI summary
Board fixed 16th AGM for Sep 29, 2026 at 11:00 AM at registered office in Thane. Register of Members and share transfer books closed Sep 23-29, 2026. Record date Sep 22, 2026 for AGM and final dividend. E-voting runs Sep 25 to Sep 28. Approved FY26 annual report, directors report and AGM notice. Appointed M/S Jaymin Modi and Co as scrutinizer. Pay of MD Felix Kadam and WTD Oswald Dsouza raised from 43.75L to 66.25L per annum from FY27, subject to shareholder approval.
Likely market impact
Investors must hold shares by Sep 22 to receive final dividend and vote. Director pay hike needs shareholder nod at AGM.