Announced Wed, 22 Jul · 16:15 IST

Postal ballot for new auditor, independent director, and business expansion

Management Changes View source PDF

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 14 horizons · vs prior close
-3.7%1-day move
₹375.00
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-3.7-4.5-4.5
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AI summary

The company seeks shareholder approval via postal ballot for three items: (1) appointing Singh Soni and Associates LLP as Secretarial Auditors for five years from April 2025 to March 2030, replacing Mrs. Sonam Jain; (2) appointing Ms. Anita Sethia as Independent Director for five years from April 6, 2026; and (3) adding new objects to expand into safety, rescue, evacuation, and disaster management equipment. E-voting runs from July 24 to August 22, 2026, results by August 25.

Likely market impact

Routine governance update with a strategic shift toward safety and rescue equipment. Largely neutral for shareholders.