Announced Wed, 8 Jul · 18:49 IST
Board approves director pay hikes, cost auditor reappointment, AGM notice
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+0.9%1-day move
₹219.05
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AI summary
Board approved Director's Report for FY26 and reappointed M/s Tadhani and Co as Cost Auditor for FY27. Pay revised for 5 directors effective April 1, 2026, subject to shareholder approval: MD Bharat Vachhani and WTD Ajay Vachhani raised from Rs 50 lakh to Rs 72 lakh yearly; CFO Ankit Vachhani from Rs 18 lakh to Rs 25 lakh; WTDs Tanmai and Mayank Vachhani from Rs 6 lakh to Rs 10 lakh. Cut-off date for 28th AGM e-voting set at July 24, 2026.
Likely market impact
Pay hikes reflect business growth but need shareholder approval at AGM. Cost auditor reappointment is routine. Mostly corporate housekeeping.