Announced Fri, 4 Sept · 20:45 IST
Board approves re-appointment of Whole-Time Director, fixes AGM date
KSHITIJPOL · 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
+10.0%1-day move
₹3.30
prior close
₹3.46
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0+10.0+4.2+4.8+5.5+10.6+21.8————
Up moveDown movePending
AI summary
On September 4, 2026, the Board of Kshitij Polyline approved the re-appointment of Mrs. Vineeta Jain (DIN: 10481057) as Whole-Time Director for three years from January 30, 2027 to January 29, 2030, subject to shareholder approval. She is daughter-in-law of Director Mr. Mahendra Kumar Jain and first joined the board on January 31, 2024. The Board also fixed September 29, 2026 at 11:30 AM for the 18th Annual General Meeting via video conferencing.
Likely market impact
Continuity in leadership with a related-party re-appointment requiring shareholder nod at the upcoming AGM on September 29, 2026.