Announced Tue, 1 Sept · 16:53 IST
Board meeting on Sept 4 for FY26 Board's Report and 36th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+8.6%1-day move
₹13.25
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+8.6+10.9+11.5+9.3+7.5+9.4————
Up moveDown movePending
AI summary
Mitshi India Limited has called a board meeting on 4 September 2026 to approve the Board's Report for FY ending 31 March 2026 and the Secretarial Audit Report by M/s MK Samdani & Co. It will also appoint M/s Vishakha Agarwal & Associates as Secretarial Auditor for five years (FY 2026-27 to 2030-31), subject to shareholder approval. Other agenda items cover the 36th AGM notice, date, venue, book closure, e-voting cut-off, and appointment of Ms Vishakha Agrawal as Scrutinizer.
Likely market impact
Routine AGM-related board meeting; no immediate material impact on shareholders expected.