Outcome of the Board Meeting held on 27th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board approved the notice for the 30th Annual General Meeting scheduled for 24th September 2025 at 11:30 a.m. in Ahmedabad. It also cleared material related party transactions and the Director's Report for FY ended 31st March 2025. M/s Maulik Bhavsar & Associates has been appointed as scrutinizer for the AGM voting process. Additionally, Mr. Anupam Kumar Mishra (DIN: 03629083) has been appointed as a Non-Executive Independent Director for a term of five years, subject to shareholder approval.
Routine annual compliance items - the new independent director appointment strengthens the board and is subject to shareholder vote at the upcoming AGM. No material change expected in stock price.