Announced Mon, 7 Sept · 17:42 IST
34th AGM notice on Sep 30, 2026; board changes and related party deals on agenda
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
-6.4%1-day move
₹13.94
prior close
₹14.27
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.1+0.1+0.1+0.1-6.4-3.9-5.1-6.0-2.4+6.7————
Up moveDown movePending
AI summary
34th AGM on September 30, 2026 at 2 PM via video conferencing. Agenda: adoption of FY26 audited financials, reappointment of Gokul Naresh Tandan as director, approval of material related party deals up to INR 10 crore with subsidiaries and MD, acceptance of Tandan's resignation as Chairperson (he stays as MD), and appointment of Sanjay Kumar Jain as new Non-Executive Chairperson for 5 years (honorary).
Likely market impact
Board reshuffle with new Chairperson; related party deals up to INR 10 crore need shareholder nod at AGM.