Announced Tue, 8 Sept · 17:52 IST
Board meeting outcomes: Director's Report approved, 13th AGM set for 30 Sep 2026
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
+1.3%1-day move
₹114.50
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+1.3-0.4-0.4+3.9+20.4+31.0————
Up moveDown movePending
AI summary
Board approved the Director's Report for FY ending 31 March 2026. Approved related party transactions. Set 23 September 2026 as the cut-off date for AGM voting eligibility. The 13th AGM will be held on 30 September 2026 at 12:00 noon via video conferencing. Appointed Mr. Sachin Thakkar as scrutinizer for the AGM. Meeting ran from 4:30 PM to 5:00 PM IST.
Likely market impact
Routine AGM-related approvals. The 30 September AGM is the next key event for shareholders to participate in voting.