Announced Wed, 17 Jun · 11:52 IST
Board approves AGM notice, director report, lease renewal
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
—1-day move
₹33.00
prior close
₹32.55
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0—+3.0+3.0+8.8+8.5+1.5+0.0+6.7——
Up moveDown movePending
AI summary
The board met on 17 June 2026 and approved routine items ahead of the 84th Annual General Meeting scheduled for 15 July 2026. It appointed Ms. Liya Antony of Liya and Associates as the scrutinizer for e-voting at the AGM, approved the 84th AGM notice, and took on record the directors report with annexures for the year ended 31 March 2026. The board also approved the renewal of a lease agreement with BRD Motors Limited for a period of 11 months. The meeting concluded at 11.45 AM.
Likely market impact
Routine housekeeping ahead of the AGM. No material business or financial decisions; minimal impact on shareholders.