44th AGM on Sep 30, 2026: auditor appointment and remuneration up to Rs 3 Crore
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board has called the 44th Annual General Meeting on Wednesday, September 30, 2026 at 11:00 AM via video conferencing. Book closure runs from September 23 to 29, 2026. E-voting window is September 27 to 29, 2026. Business to be transacted includes adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Whole Time Director Raj Mohta (retiring by rotation), appointment of Anirudh Kumar Tanvar as Secretarial Auditor from April 1, 2026 until the 49th AGM, and a Special Resolution approving total managerial remuneration up to Rs 3 Crore per annum.
Routine AGM notice with no immediate price triggers; managerial remuneration ceiling raise to Rs 3 Crore via special resolution is the key item for shareholder vote.