Announced Tue, 1 Sept · 17:21 IST
Board approves Director's Report, 35th AGM on Sep 28 and Secretarial Auditor appointment
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
+9.5%1-day move
₹26.40
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+9.5+12.3+11.6+9.3+6.8+7.2————
Up moveDown movePending
AI summary
The board, at its meeting on September 1, 2026, approved the Director's Report and Secretarial Audit Report for FY ending March 31, 2026. The 35th Annual General Meeting is scheduled for September 28, 2026 at 3:30 PM via Video Conferencing. CS Rupal Patel (Practicing Company Secretary) was appointed as both Scrutinizer for remote e-voting and AGM voting, and as Secretarial Auditor of the company.
Likely market impact
Routine AGM and compliance-related approvals; no material financial or strategic impact. Shareholders can attend the AGM virtually on September 28, 2026.