Announced Sat, 5 Sept, 2026 · 17:56 IST
Board outcome: Director resigns, new auditor and director appointed
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
-1.9%1-day move
₹376.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-1.9-1.1-2.1-6.9-10.4-19.1-5.9-11.3——
Up moveDown movePending
AI summary
Board met on Sept 5, 2026 and approved the 46th AGM on Sept 29 via video conferencing. Accepted resignation of Independent Director Mr. Nitin Jain, end of tenure, effective Sept 4. Appointed M/s B.L. Dasharda and Associates as new statutory auditor for 5 years (FY 2026-27 to 2030-31), filling the casual vacancy left by the resignation of previous auditor M/s Satya Prakash Natani and Co. Also appointed Mr. Saumesh Ashok Mishra as Additional Independent Director.
Likely market impact
Routine governance reshuffle. Auditor change fills a casual vacancy from prior resignation; new independent director joins. Neutral for shareholders.