Announced Sat, 20 Jun · 17:19 IST
Board re-appoints independent director, fixes 34th AGM on 18 July
Management Changes View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+1.1%1-day move
₹6.22
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AI summary
Board approved re-appointment of Mr. Tirukkurungudi Seshadri Srinivasan as Non-Executive Independent Director for 5 years (26 Aug 2026 to 25 Aug 2031). He will turn 75 in Oct 2026, so shareholder approval via Special Resolution is required. M/s. Rathi and Shah appointed as Internal Auditor for FY 2026-27. The 34th AGM is scheduled for 18 July 2026 via video conferencing. Book closure from 12 to 18 July; cut-off date 11 July. E-voting facility through CDSL.
Likely market impact
Routine governance updates. No material impact on shareholders. Special Resolution needed at AGM for director re-appointment due to age 75.