Announced Sat, 25 Jul · 16:02 IST
AGM on 21 Sep; 2 new independent directors, new secretarial auditor
Board & Shareholder Meetings View source PDF
Price
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AI summary
Board fixed 32nd AGM for 21 September 2026 at 3 PM via video conferencing. Remote e-voting runs 18-20 September; cut-off 14 September. Two new independent directors appointed from 1 September 2026: Mr Parth B Thakkar and Ms Rajkumari R Udhwani. M/s Kashyap R Mehta and Partners appointed as secretarial auditor for 5 years (FY 2026-27 to 2030-31). Audit, Nomination and Stakeholders committees reconstituted.
Likely market impact
Routine governance update. New independent directors and auditor strengthen board oversight. All appointments and auditor term subject to shareholder vote at AGM.