Board sets 29 July AGM, okays registered office shift to West Bengal, MD change

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Board met on 03 July 2026 and approved the 45th AGM for 29 July 2026 at 11:00 AM in Ahmedabad. Key decisions: proposal to shift registered office from Gujarat to West Bengal (subject to member approval), alterations to MOA Objects Clause, Mr. Braj Mohan Singh redesignated from MD to Non-Executive Director effective 02 July 2026 with Mr. Shomik Kumar Mukerjee appointed as Manager, and M/s ALPS & Co. appointed as new Statutory Auditor.

Likely market impact

Shareholders will vote on registered office shift to West Bengal and MOA changes at the 29 July AGM. Watch for management transition.