Announced Fri, 3 Jul · 13:50 IST
Board appoints two directors, sets 43rd AGM on 24 August 2026
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
The board appointed Mr. Naresh Prasad Sah as Non-Executive Independent Director for five years and Mr. Rajesh Gupta as Non-Executive Director from 3 July 2026, subject to shareholder approval. It noted resignations of Mrs. Bela Garg (Independent Director) and Mr. Bhola Pandit (Non-Executive Director). The 43rd AGM is on 24 August 2026 at 11 AM via video conferencing. E-voting runs 20 to 23 August; member register is closed 18 to 24 August 2026.
Likely market impact
New directors strengthen the board ahead of the AGM; shareholder approval needed at the 24 August meeting for the appointments.