Announced Tue, 21 Jul · 12:41 IST
Board fixes AGM on Sept 1, 2026; approves Board Report and key appointments
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
-6.1%1-day move
₹84.20
prior close
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base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-6.1-5.6-5.6-1.7-1.7—————
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AI summary
Board met on July 21, 2026. Approved Board Report for FY26, fixed 17th AGM for Sept 1, 2026 via video conferencing, set Aug 25 as e-voting record date. Appointed PCS Sanjana Jain as Secretarial Auditor for FY27. Re-appointed Mr. Vimal Kumar Daga as Whole Time Director (retiring by rotation) and approved related party transactions with M/S Daga Brothers, both subject to shareholder approval. Reconstituted Internal Finance Committee with Mr. Deepak Pal Daga as Chairman.
Likely market impact
Shareholders will vote at AGM on director reappointment and related party deals. Routine governance updates with no major strategic shift.