Announced Tue, 25 Aug · 17:44 IST
Board approves audit reports, MD remuneration, new cost auditor for FY26-27
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
+6.0%1-day move
₹100.00
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+6.0+5.0+5.5+7.3+0.0+6.0+0.9———
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AI summary
Board on 25 Aug 2026 approved Director's Report for FY25-26, draft notice for 35th AGM via video conferencing, re-appointment of retiring director, and remuneration for MD Atul Maheshwari and Whole Time Director Sangita Maheshwari. Approved Secretarial, Internal and Cost Audit Reports. Re-appointed AMS & Co. as internal auditors and noted resignation of Kirit Mehta & Co. as cost auditors, replacing them with Alpesh A. Lakeshri for FY26-27. Also approved related party transactions.
Likely market impact
Routine annual governance items; cost auditor change is a minor governance update with no material business impact.