Announced Fri, 4 Sept · 12:57 IST
29th AGM notice filed; director and CFO appointment proposed
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
+2.3%1-day move
₹0.43
prior close
₹0.45
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-2.2-2.2-2.2+0.0+2.3+4.7+4.7+4.7+4.7+2.3————
Up moveDown movePending
AI summary
Suncare Traders has filed the 29th AGM notice for Tuesday, September 29, 2026 at 3:00 PM in Ahmedabad. Ordinary business covers adoption of audited FY26 financial statements. Special business seeks shareholder approval to appoint Mr. Ramesh Salvi as Whole Time Director and CFO for 3 years from July 21, 2026 at nil remuneration. E-voting runs September 26 to 28, 2026, with a cut-off date of September 22, 2026. Register of members will be closed from September 22 to 29, 2026.
Likely market impact
Routine AGM filing; director appointed at nil pay suggests cost-focused governance. Monitor e-voting outcomes on September 28, 2026.