Announced Mon, 3 Aug · 21:33 IST
Board approves Directors Report, 34th AGM on Aug 27, 2026; promoter reclassification
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
+2.8%1-day move
₹31.17
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+2.8+3.8+1.2+1.1+3.6+4.0————
Up moveDown movePending
AI summary
Board meeting on Aug 3, 2026 approved Directors Report for FY 2025-26 and set 34th AGM for Aug 27, 2026 at 11 AM in Ghatkopar East, Mumbai. Book closure Aug 21-27. Re-appointed Mrs. Rajul Chordia as Whole-time Director for 5 years and appointed Mr. Jash Amit Adani as Independent Director for 5 years. Approved managerial remuneration beyond statutory limits. Allowed promoter-to-public reclassification of Rajendra M Chordia and Seema Rajendra Chordia.
Likely market impact
AGM will decide key director re-appointments and shift two promoters to public category, altering promoter group holding structure.