Cut off date is 22-09-2025 for evoting for upcoming AGM to be scheduled on 29th sep 2025
Awaiting price reaction for this filing.
The board met on 1 September 2025 and approved the 27th Annual General Meeting (AGM) for 29 September 2025 at 10:00 AM via video conferencing. The cut-off date for e-voting eligibility is fixed as 22 September 2025, with e-voting open from 26 September (9:00 AM) to 28 September (5:00 PM). The board approved the Directors' Report and noted the Secretarial Audit Report for FY ended 31 March 2025. Several board changes were announced: Mr. Somasekharareddy Nallapa Reddy Chittor will be re-appointed as Director (retiring by rotation); Ms. Kapila Tanwar's appointment as Independent Director (from 30 Nov 2024 to 29 Nov 2029) is being regularised for shareholder approval; and Ms. Archana Racha is being re-appointed as Independent Director for a second 5-year term starting 30 Aug 2026. Additionally, Ms. Neha Pamnani has been appointed as Secretarial Auditor for FY 2025-26 to 2029-30 (subject to shareholder approval), and Ms. Sonakshi Agarwal has been appointed as Company Secretary and Compliance Officer with effect from 1 September 2025.
This is a routine governance and AGM-related update with no financial or strategic impact. Shareholders holding shares as of 22 September 2025 are eligible to vote on the resolutions including director appointments. The multiple director re-appointments and new compliance officer appointment signal standard board continuity rather than any material change for shareholders.