Announced Mon, 26 Oct, 2026 · 16:52 IST
EGM sought to appoint Simran Lodha as independent director
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction
Awaiting price reaction for this filing.
AI summary
The board approved an Extraordinary General Meeting on November 17, 2026 at noon through video conferencing to appoint Simran Lodha as a non-executive independent director for three years, effective August 18, 2026. Remote voting runs from November 14 at 9:00 am to November 16 at 5:00 pm, with November 11 as the eligibility cut-off date.
Likely market impact
The appointment requires shareholder approval and may affect board independence and governance sentiment. No immediate financial impact was announced.