Announced Thu, 25 Jun · 17:17 IST
Board appoints Secretarial Auditor for 5 years; Postal Ballot from July 3
Management Changes View source PDF
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
+0.5%1-day move
₹7.65
prior close
₹7.13
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
—+10.5——+0.5+0.0+2.2-0.7+4.4+4.3-0.5———
Up moveDown movePending
AI summary
Board on June 25, 2026 approved appointing M/s. Rasna Goyal and Co., Practicing Company Secretaries, as Secretarial Auditor for 5 years from FY 2025-26 to FY 2029-30, subject to shareholder approval. Remuneration set at Rs 12,000 for FY 2025-26. Postal Ballot Notice issued for shareholder vote. Record date June 26, 2026; e-voting runs July 3 to August 1, 2026. Mr. Rahul Kanodia appointed as Scrutinizer.
Likely market impact
Routine compliance matter. Shareholders will vote on the auditor appointment via postal ballot between July 3 and August 1, 2026.