34th AGM on Aug 27; director changes and promoter reclassification approved

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Board approved 34th AGM on Aug 27, 2026 at 11 AM in Mumbai. Book closure runs Aug 21 to 27. Mrs. Rajul Chordia reappointed as Whole-time Director for 5 years. Mr. Jash Amit Adani appointed Independent Director for 5 years. Promoters Rajendra and Seema Chordia seek reclassification from Promoter group to Public under SEBI Regulation 31A. Higher director pay also needs member approval.

Likely market impact

Investors to vote on director appointments, promoter reclassification to public, and higher director remuneration at AGM.