Board approves AGM, AOA changes; new Chairman cum MD appointed

Board & Shareholder Meetings View source PDF

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₹28.30

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AI summary

Board met on 23 Jul 2026. Approved 43rd AGM notice for 25 Aug 2026 and Directors Report for FY26. Share transfer books closed 18 to 25 Aug. NSDL appointed for e-voting. ESOP scheme agenda deferred. AOA altered to enable ESOP, RSU and Sweat Equity schemes, pending shareholder approval. Mr. Ankan Gupta redesignated as Chairman cum MD for 5 years; Mr. Govind Mishra steps down as Chairman.

Likely market impact

AOA amendment paves way for employee stock schemes. Key leadership change with Mr. Ankan Gupta as Chairman cum MD.