Board clears 43rd AGM notice, AOA changes, new CMD appointment

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close

+13.0%1-day move

₹28.30

prior close

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AI summary

Board met on 23 July 2026. Approved 43rd AGM notice for 25 August 2026, book closure from 18-25 August, and Director's Report for FY26. NSDL appointed for e-voting. ESOP item not taken up. Article 3 of AOA altered to allow employee share-based schemes. Mr. Ankan Gupta named Chairman cum Managing Director for 5 years, with Mr. Govind Mishra stepping down as Chairman.

Likely market impact

New CMD for 5 years and AOA change to enable employee share schemes. ESOP deferred. Watch AGM vote on AOA on 25 August.