Board approves FY26 Director's Report; 4th AGM set for Aug 18, 2026

Board & Shareholder Meetings View source PDF

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AI summary

Board approved the Director's Report for FY ending March 31, 2026 and approved director remuneration exceeding the overall managerial limit, subject to shareholder approval at the AGM. The 4th AGM will be held on August 18, 2026 at 11:00 AM at the registered office in Ratlam, MP. The cut-off date for determining members eligible to vote is August 11, 2026.

Likely market impact

Routine AGM-related approvals. Shareholders should note August 11 cut-off for voting eligibility and the August 18 AGM. Director pay above limits needs shareholder nod.