Announced Thu, 2 Jul · 13:39 IST
Board approves 44th AGM on 25 Aug 2026 and director re-appointment
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board met on 2 July 2026 and set the 44th AGM for 25 August 2026 at 11 AM via video conferencing. Approved Board Report, Corporate Governance Report and MD&A for FY ending 31 March 2026. Share transfer books close from 19 to 25 August 2026. E-voting cut-off is 18 August; voting runs 21 to 24 August. Veenit Pal and Associates appointed as scrutinizer. Mr. Pradip Kumar Ghosh re-appointed as Non-Executive Director, subject to shareholder approval.
Likely market impact
Routine AGM-related approvals. Share transfer books closed 19 to 25 August. Director re-appointment subject to shareholder vote at AGM.