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Awaiting price reaction for this filing.
The board approved the appointment of CS Rupal Patel as Secretarial Auditor for a five-year term starting FY 2025-26. It also adopted the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2025. The 32nd Annual General Meeting was scheduled for September 26, 2025, to be held via video conferencing. The board approved granting of loans, investments, and guarantees under Section 186 of the Companies Act, 2013. The register of members and share transfer books will remain closed from September 20 to September 26, 2025, for AGM purposes.
This is a routine compliance filing with no material financial disclosure. Shareholders should note the book closure period, as trading will not permit share transfers during that window, and may want to track the Section 186 loan/ininvestment approval at the AGM, which can affect capital allocation decisions.