Announced Thu, 3 Sept · 17:56 IST
Board approves 19th AGM notice and fixes Sep 23 as record date
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
-5.5%1-day move
₹2.91
prior close
₹2.98
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-0.3-0.3-0.3-2.7-5.5-7.6-11.0-12.0-17.2-28.5————
Up moveDown movePending
AI summary
Board met on Sep 3, 2026 and approved: Secretarial Audit Report and Board's Report for FY ended March 31, 2026. Appointed Mr. Nitesh P. Shah as Scrutinizer and CDSL as e-voting agency for the 19th AGM. Fixed Wednesday, Sep 23, 2026 as the record or cut-off date. 19th AGM scheduled for Sep 30, 2026 at 3:00 PM via video conferencing. Remote e-voting runs from Sep 27 (9:00 AM) to Sep 29 (5:00 PM).
Likely market impact
Routine AGM-related approvals. No material business impact. Record date for AGM eligibility is Sep 23, 2026.