My Companies
Notification
Account
Board approved notice for 37th AGM on 30 Sep 2026 and appointed Ms. Moonam Kapoor as director; reappointed Mr. K.N. Anand. Moonam Kapoor's appointment fills the recent board vacancy following Anand Anitha's resignation; other approvals are routine AGM matters. No financial, operational or strategic details were disclosed; the new director's role, independence status and rationale were not specified.