Announced Wed, 8 Jul · 16:40 IST
Board meeting on 16 July to consider auditor changes, AGM reschedule, dividend record date
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
—1-day move
₹151.05
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
———————-0.2+4.8—————
Up moveDown movePending
AI summary
Adjourned board meeting on 16 July 2026 will consider: resignation of current Secretarial Auditor Mr Jayesh Vyas (personal reasons) and appointment of M/s Janki and Associates in his place; appointment of M/s Shah and Bhandari as Tax Auditors for AY 2026-27; approval of Board Report for FY ended 31 March 2026; rescheduling of 34th AGM; and change of record date for FY 2025-26 dividend entitlement. Meeting adjourned from 2 May 2026.
Likely market impact
Routine governance items. Dividend record date change may shift payment timing; AGM rescheduling and auditor swap could affect near-term corporate timelines.