Board approves AGM notice, AOA changes, and new Chairman cum MD

Board & Shareholder Meetings View source PDF

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AI summary

Board met on 23 Jul 2026. Approved 43rd AGM notice for 25 Aug 2026, book closure from 18 to 25 Aug, and Directors Report for FY26. Approved AOA changes to permit ESOP, RSUs, SARs and sweat equity. Mr Ankan Gupta appointed Chairman cum MD for 5 years; Mr Govind Mishra steps down as Chairman. ESOP scheme deferred.

Likely market impact

AOA changes pave way for future employee share schemes. Leadership shift with new CMD for 5 years. AGM and book closure on schedule.