Announced Mon, 26 Oct, 2026 · 20:50 IST
Extraordinary meeting 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
An extraordinary general meeting will be held on November 17, 2026 at noon through video conferencing to approve Simran Lodha's appointment as a non-executive independent director for three years from August 18, 2026. She is seeking shareholder approval and will receive no remuneration. Remote voting runs from November 14 to 16.
Likely market impact
If approved, the appointment may improve governance and compliance oversight. No remuneration is proposed, so any direct earnings impact is likely minimal.