Board meeting: 2 new directors appointed, 2 resignations, 43rd AGM on 24 Aug 2026
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Board approved appointment of Mr. Naresh Prasad Sah as Non-Executive Independent Director for a 5-year term and Mr. Rajesh Gupta as Non-Executive Director and Chairperson, both subject to shareholder approval. Resignations of Mrs. Bela Garg and Mr. Bhola Pandit were noted, effective end of 03 July 2026. The 43rd AGM will be held on 24 August 2026 at 11:00 AM through video conferencing. Register of members will be closed from 18 to 24 August 2026. E-voting runs from 20 August 9 AM to 23 August 5 PM, with Mr. Veenit Pal appointed as scrutinizer.
Board restructuring with new directors ahead of AGM. Shareholders will vote on appointments and can cast votes electronically between 20 and 23 August.