Announced Fri, 17 Jul · 15:49 IST
41st AGM on 11 August 2026, E-voting 8-10 August
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board approved notice for the 41st AGM to be held on 11 August 2026 at 12:30 PM at the registered office in New Delhi. E-voting window is 8-10 August 2026, with a cut-off date of 4 August 2026. Board Report for the year ended 31 March 2026 was approved. Jain P and Associates was appointed as Secretarial Auditors for FY26-27 to FY30-31 and as scrutinizer for the e-voting process, subject to shareholder approval.
Likely market impact
Routine AGM compliance update. Shareholders can vote electronically between 8 and 10 August 2026 on the AGM resolutions.