Announced Sat, 4 Jul · 14:33 IST
Board fixes 34th AGM on Aug 6, approves dividend and reports
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
+0.4%1-day move
₹127.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+0.4-3.8+0.6+3.5+2.4-2.2+5.5———
Up moveDown movePending
AI summary
Board met on July 4, 2026 and fixed Thursday, August 6, 2026 as the date for the 34th AGM. Approved the AGM notice, Board of Directors report, Corporate Governance report, and Management Discussion and Analysis Report. Approved opening a dividend account for FY 2025-26 and fixed book closure and record date for dividend payment. Also approved calendar of events and video conference facility through CDSL.
Likely market impact
Investors should watch for the record date announcement to qualify for the FY 2025-26 dividend. Routine AGM-related approvals.