Board outcome: AGM on Aug 26, 2026 and director appointments
SUKHJITS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The board fixed the 82nd AGM for August 26, 2026 at Rehana Jattan, Phagwara. Share transfer books will close from August 21 to August 26, 2026. Record date for e-voting and dividend is August 20, 2026, indicating a possible dividend. Re-appointment of Managing Director Kuldip Krishan Sardana, who retires by rotation. Re-appointment of Shalini Umesh Chablani as Non-Executive Director for 3 years from September 1, 2026. Appointment of Anil Sikka and Sanjeev Kumar as Non-Executive Independent Directors for 5 years each from August 26, 2026. All subject to shareholder approval.
Routine governance update. Record date for dividend may signal an upcoming dividend. New independent directors strengthen board oversight.