Notice of 37th AGM on Aug 4, 2026 at 12 PM via video conferencing

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ 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

-1.3%1-day move

₹293.95

prior close

—

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-1.3-3.0+1.0-1.8+2.1+0.8————

Up moveDown movePending

AI summary

Taneja Aerospace and Aviation has notified its 37th AGM on Aug 4, 2026 at 12 PM via VC. E-voting runs Jul 31 to Aug 3 with cut-off Jul 29, 2026. Business includes adopting FY26 standalone and consolidated accounts, re-appointing Mr. Muralidhar Chitteti Reddy as Non-Executive Director, and re-appointing Mr. Rakesh Duda as Managing Director (May 16, 2026 to Jun 30, 2027) with a monthly salary of about Rs 6.69 lakh. Mr. Duda is 72, needing a Special Resolution.

Likely market impact

Shareholders can vote electronically from Jul 31 to Aug 3 on FY26 accounts adoption and MD re-appointment.