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The board approved several routine corporate items. ZADN & Associates was appointed as Internal Auditor for FY 2025-26, and Pramod S Shah & Associates as Scrutinizer for e-voting and Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Mr. Ashwin Mehta, a retiring director, was reappointed by rotation. The Managing Director Mr. Jatin Jain's remuneration was revised to include a performance-linked variable component. The AGM is scheduled for 22nd September 2025, with the book closure window set from 10th to 19th September 2025.
These are largely procedural and governance-related decisions with no material change to business. The revised MD remuneration with a performance variable aligns pay with results, which shareholders generally view positively. The five-year secretarial auditor appointment provides continuity in compliance oversight.