Announced Thu, 3 Sept · 17:19 IST
37th AGM notice on Sep 26 2026; warrants fund reallocation and COO pay hike
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
-4.6%1-day move
₹60.39
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-4.6-6.3-5.9-8.6-8.9-10.7————
Up moveDown movePending
AI summary
37th AGM on Saturday Sep 26 2026 at 3:30 PM via video conferencing. Agenda: adopt FY26 audited standalone results, re-appoint Mr Sanjay Kumar Jain (retiring by rotation), vary objects of Rs 7.43 Cr preferential warrants by moving unutilised Rs 2.92 Cr from capex to working capital, and raise related-party COO Mr Varun Gupta pay cap to Rs 10 lakh per month from Oct 1 2026. Remote e-voting Sep 23-25; cut-off Sep 19.
Likely market impact
Routine AGM items. Warrants fund shift to working capital signals operational focus. Pay hike for promoter-family COO may draw shareholder attention.