EGM on Aug 5 2026 for auditor and director appointments

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close

+9.1%1-day move

₹0.44

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AI summary

EGM on Aug 5 2026 at 4 PM via video conferencing. Items: appoint M/s S Parth and Co as Co-Statutory Auditor for 5 years; appoint Ms Jansi Patel as Executive Director for 5 years at Rs 25,000 per month from Jul 14 2026; appoint Ms Gunjan Leuva, Mr Mehul Suthar, and Mrs Ami Bhanshali as Non-Executive Independent Directors for 5-year terms. Cut-off date Jul 30 2026. Remote e-voting from Aug 2 to Aug 4 via NSDL.

Likely market impact

Routine governance changes - shareholder approval needed for auditor and 4 director appointments. No immediate financial impact.