we would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, August 13, 2025, through video conferencing, inter-alia, transacted the following business: 1. ....
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The Board of Directors met on August 13, 2025, via video conferencing. Two directors — Mr. Shivshankar Gurushantappa Lature and Mr. Omprakash Dwarkadas Gurbaxani — were re-appointed after retiring by rotation. The Board also approved the re-appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for a five-year term starting FY 2025-26. Additionally, the date, time, and venue of the 16th Annual General Meeting were finalized. The meeting ran from 11:30 a.m. to 5:00 p.m.
This is a routine governance update with no material changes — all items relate to re-appointments and AGM logistics. No impact expected on shareholders or stock price.