Announced Wed, 12 Aug, 2026 · 17:08 IST
Board approves AGM, dividend and board changes
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction
Awaiting price reaction for this filing.
AI summary
Board set the 16th AGM for September 30, 2026, with record date September 23 for dividend. Two new Non-Executive Non-Independent Directors appointed, including Mr. Rishabh Dev Rajshekar Raman, who is related to the Managing Director. Mrs. Anitha Radhakrishnan shifted from Non-Executive Non-Independent to Independent Director. New auditor SVRJNS and Co appointed for 5 years from FY2026-27 after the prior auditors term ended.
Likely market impact
Promoter family member joins the board. Routine AGM, dividend record date and auditor rotation.