Announced Wed, 2 Sept · 18:02 IST
Board Meeting Outcome: AGM on Sept 26, Auditor Changes
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
-0.8%1-day move
₹11.38
prior close
₹11.44
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0-0.8-1.1-0.3+0.6+1.1+12.0————
Up moveDown movePending
AI summary
Board approved 9th AGM notice and FY 2025-26 annual report. AGM fixed for Saturday, September 26, 2026 via video conferencing. E-voting runs September 23 (9 AM) to September 25 (5 PM). M/s Neelam Somani resigned as Secretarial Auditor; M/s SS Lunkad and Associates appointed for five years (FY26-27 to FY30-31), subject to member approval. Mr. Arvind Kumar appointed as Internal Auditor for FY 2026-27.
Likely market impact
Routine governance updates. AGM and e-voting dates set. Auditor changes are administrative with no material financial impact.