Key EventAll AGM resolutions passed with majority
Key EventCompany terminated proposed investment in Dubai logistics firm
Key EventAll resolutions passed at the 43rd AGM with majority approval.
Key Event43rd AGM held on September 30, 2026
Key EventTrading window closure announced for designated persons
ImpactShareholders must avoid trading during the closed window to prevent insider violations.Sign up to read impact
Key EventAGM scheduled for 30 September 2026 to approve financials and director reappointments.
ImpactShareholders must vote on financial approvals and director appointments at the upcoming AGM.Sign up to read impact
Key EventBoard approved annual report, audit, and AGM details
Key EventRecord date set for AGM eligibility
Key Event43rd AGM scheduled for 30 September 2026 at 3:00 PM
ImpactShareholders must vote electronically by 29 September 2026 to approve financial statements, director re-appointment, and loan guarantees up to Rs.250 Crores.Sign up to read impact
Key EventBoard meeting scheduled for September 7, 2026 to approve directors' report and AGM notice
ImpactThe board will finalize governance items ahead of the annual shareholder meeting.Sign up to read impact