Announced Mon, 6 Jul · 17:20 IST
Board approves 40th AGM on 25 Aug 2026; director re-appointment
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 met on 6 July 2026 and approved the 40th AGM for 25 August 2026 at 4 PM via video conferencing. Also approved Board Report, Corporate Governance Report, and MD&A for FY ending 31 March 2026. Register of Members closed 19 to 25 August 2026. E-voting runs 21 to 24 August, with 18 August as cut-off date. Mr. Sanjoy Kumar Basu re-appointed as Non-Executive Non-Independent Director, subject to shareholder approval at AGM.
Likely market impact
Shareholders can vote electronically 21 to 24 Aug. Director re-appointment needs shareholder nod at AGM on 25 Aug.