My Companies
Notification
Account
Board recommended shareholder approval for borrowing, asset charge/disposal, loans, guarantees and investments up to Rs 150 Cr; approved FY27 material related-party transactions and 21st AGM on 30 September 2026. The proposals broaden financing and capital-allocation authority while advancing the pending approval of the independent director appointment; material related-party transactions add governance sensitivity. The Rs 150 Cr limits are approvals, not confirmed borrowing or deployment. Specific transaction values, counterparties, funding needs and asset plans were not disclosed.