Announced Wed, 15 Jul · 14:45 IST
Board approves auditor re-appointments, 32nd AGM on 20 Aug, Rs 1 dividend
Management Changes View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+14.1%1-day move
₹49.50
prior close
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AI summary
Board meeting on 15 July 2026 approved: re-appointment of statutory auditor Mehra Goel & Co LLP for second 5-year term (32nd to 37th AGM), re-appointment of Cost Auditor Mr. Ramawatar Sunar and Internal Auditor Mr. Chander Prakash Sharma for FY26-27. Fixed 32nd AGM for 20 Aug 2026 via video conferencing. Record date 13 Aug 2026 for final dividend of Rs 1 per equity share (face value Rs 10). Register of Members closed 14-20 Aug 2026.
Likely market impact
Routine housekeeping. Statutory auditor continuity for 5 years and small Rs 1 per share dividend subject to AGM approval.