Notice of 37th AGM on July 20, 2026 - RPT and director appointments

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

37th AGM to be held on July 20, 2026 at 5:00 PM IST via video conferencing. Remote e-voting runs July 17-19, 2026, with cut-off date July 13, 2026. Agenda includes adopting FY26 audited financial statements, re-appointing Pulkit Seth (retiring by rotation), appointing Rajesh Kumar Singh as Independent Director for 3 years, and approving material related party transactions of up to Rs 1,000 Crore between wholly owned subsidiary FZCO and Norp Knit for FY27.

Likely market impact

Shareholders to vote on FY26 accounts, a new Independent Director, and a sizeable related party transaction of up to Rs 1,000 Crore for FY27.