Announced Tue, 25 Aug · 17:43 IST
Board meeting outcome: auditor changes, director remuneration approved
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
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+6.0+5.0+5.5+7.3+0.0+6.0+0.9———
Up moveDown movePending
AI summary
Board approved Director's Report for FY25-26 and 35th AGM notice via video conferencing. Approved remuneration for MD Atul Maheshwari and Whole Time Director Sangita Maheshwari. Re-appointed M/s AMS and Co as internal auditors for FY26-27. Noted resignation of cost auditors Kirit Mehta and Co, appointed Alpesh A. Lakeshri as replacement. Approved related party transactions and scrutinizer for AGM.
Likely market impact
Mostly routine annual approvals. Cost auditor change noted. Related party transactions approved - worth monitoring.