Book closure for AGM from 18 Aug to 24 Aug 2026
Price
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Awaiting price reaction for this filing.
Board approved book closure from 18 to 24 August 2026 (both days inclusive) for the 43rd AGM scheduled on 24 August 2026 via video conferencing. Cut-off date for e-voting eligibility is 17 August 2026. E-voting runs from 20 August (9 AM) to 23 August (5 PM). Board also appointed Mr. Naresh Prasad Sah as Non-Executive Independent Director (5 year term) and Mr. Rajesh Gupta as Non-Executive Director, while accepting resignations of Mrs. Bela Garg and Mr. Bhola Pandit effective 03 July 2026.
Shares cannot be transferred during the 18-24 August book closure. Investors holding shares by 17 August can vote at the AGM.