Announced Sat, 25 Jul · 13:23 IST
Board meeting: new auditors, AGM Sep 5, new AOA and MOA adopted
Management Changes View source PDF
Price
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Price reaction · full curve
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AI summary
Board appointed M Sahu and Co as internal auditors and Chetan Gandhi and Associates as cost auditors for FY2026-27. The 38th AGM is set for September 5, 2026 via video conferencing, with share transfer books closed from August 30 to September 5. Board also approved alterations to capital and object clauses of MOA and adopted new MOA and AOA aligned with Companies Act 2013, subject to shareholder approval.
Likely market impact
Routine governance. Auditor appointments and AOA/MOA changes require shareholder approval at the AGM. No direct impact on operations or share price.