Announced Mon, 27 Jul · 19:50 IST
Board appoints new independent director, fixes AGM date
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Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board approved appointment of Mr. Shankar Bhat as Additional Non-Executive Independent Director for five years from 27 July 2026, subject to shareholder approval. Bhat has 40 years of experience in governance and risk management at firms like BPL and Shahi Exports. The 29th AGM is scheduled for 20 August 2026 via video conferencing. Annual Report for FY 2025-26 will be sent electronically to members.
Likely market impact
Routine governance update. New independent director adds governance experience. AGM set for 20 August 2026.