Announced Wed, 9 Sept · 14:42 IST
Board outcome: 44th AGM on Sep 30, 2026; book closure Sep 23-29
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
-1.6%1-day move
₹9.59
prior close
₹9.48
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
———+0.0-1.6-1.6-1.6-1.3-1.3-9.5————
Up moveDown movePending
AI summary
The board approved convening the 44th AGM on September 30, 2026 via video conferencing at 11:00 AM. Book closure dates set for September 23-29, 2026. Approved appointment of Anirudh Kumar Tanvar as Secretarial Auditor till conclusion of 49th AGM. A special resolution is proposed for managerial remuneration cap of Rs 3 crore per annum. Whole Time Director Raj Mohta will retire by rotation and seek re-appointment. E-voting via NSDL from Sept 27 to Sept 29, 2026.
Likely market impact
Routine AGM-related approvals. Shareholders will vote on new secretarial auditor appointment and Rs 3 crore managerial remuneration cap at the AGM.