Announced Mon, 6 Jul · 10:24 IST

Board meeting on July 11 for Q1 FY27 results and AGM approvals

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Board meets on 11 July 2026 at 2:30 PM to consider unaudited Q1 FY27 results with limited review report. Also to approve AGM Notice, Director's Report, MD&A Report, Secretarial Audit Report and Corporate Governance Certificate for FY 2025-26. Will fix AGM date, book closure dates, appoint internal auditor for FY 2026-27, e-voting agency and scrutinizer.

Likely market impact

Routine agenda covering Q1 results and AGM-related approvals. Watch the unaudited quarterly numbers on 11 July for any material signals.