Board clears FY26 Annual Report, 16th AGM on 11 Sep; BSE penalty noted for late RPT filing
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
By the next day the stock moved 0.2 pts less than Nifty Microcap 250 and 0.2 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Board met on 13 Aug 2026 and approved the Annual Report for FY ended 31 March 2026, the 16th AGM notice, and convening the AGM on 11 September 2026 via video conferencing. Book closure set from 6 to 10 September 2026 with 4 September as record date. Re-appointed Mrs Urmila B. Agarwal as director (retires by rotation). Appointed internal auditor and cost auditor for FY 2026-27. Took note of a BSE penalty for delayed submission of Related Party Transactions under Regulation 23(9) for the half year ended 31 March 2026 and approved Board comments for submission.
Routine AGM and auditor approvals; minor compliance penalty for late Related Party Transaction disclosure is a governance red flag worth monitoring.