Announced Thu, 3 Sept · 15:32 IST
38th AGM on Sep 29 via video conferencing; 2 new independent directors
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
+4.0%1-day move
₹52.78
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+4.0+6.1+8.2+10.3+12.5+8.4————
Up moveDown movePending
AI summary
38th AGM on Sep 29, 2026 at 2:30 PM via video conferencing. To adopt FY25-26 audited financials, re-appoint Mrs. Ilaben Pathak, and appoint Mr. Prateek Jain and Mr. Jay Chintan Patel as Independent Directors for 5 years. Company Secretary Deepak Khandelwal resigned on Sep 2, 2026. M/s Hetanshi Shah and Associates appointed as internal auditor. E-voting from Sep 25 to Sep 28; cut-off Sep 22, 2026.
Likely market impact
Routine AGM; CS resignation noted. Two independent director appointments need shareholder approval. No major financial or strategic action.