Announced Mon, 6 Jul · 17:27 IST
40th AGM set for 25 Aug 2026; director re-appointment approved
Board & Shareholder Meetings View source PDF
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
-4.1%1-day move
₹1.96
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-4.1+0.5+4.1+6.6+4.6—-8.2———
Up moveDown movePending
AI summary
Board meeting on 06 July 2026 fixed the 40th AGM for 25 August 2026 at 4 PM IST via video conferencing. Approved Board Report, Corporate Governance Report and MD&A for FY ended 31 March 2026. Register of members will remain closed 19 to 25 August; e-voting cutoff 18 August, voting window 21 to 24 August. Scrutinizer appointed. Mr. Sanjoy Kumar Basu re-appointed as Non-Executive Director, subject to shareholder approval.
Likely market impact
Routine AGM scheduling with director re-appointment via rotation. No material financial impact expected.