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Latest filing: 2026-09-06 18:50
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12 announcements match the current filters (relevance ≥ 5).
Tunwal E-Motors Proposes ₹10.2 Cr Preferential Warrants Issue at ₹30/sh, Declares ₹0.10 Dividend
Tunwal E-Motors has issued a revised AGM notice scheduled for September 29, 2026, seeking shareholder approval for a preferential issue of 34,00,000 convertible warrants at ₹30.00 per warrant (totaling ₹10.20 Cr) to the promoter/promoter group. The issue price of ₹30 represents a premium over its current market price of ₹25.20, injecting capital equal to ~7.7% of its ₹133 Cr market cap. The company also declared a final dividend of ₹0.10 per equity share (FV ₹2) with a record date of September 22, 2026, and approved the appointment of M/s H L Saini & Co. as statutory auditors following the resignation of its previous auditor.
Confidence: HIGH
What changedThe company issued a revised AGM notice introducing a resolution for a ₹10.20 Cr promoter warrant issue alongside dividend declaration and auditor ratification.
Why it mattersPromoter capital infusion at ₹30 per share (above the prevailing market price of ~₹25.2) signals insider commitment and provides ₹10.2 Cr to support working capital and capacity expansion.
Warrants to be issued: 34,00,000Warrant issue price: Rs. 30.00Total fundraise value: ₹10.20 CrFundraise vs Market cap: ~7.7%Dividend per share: Rs. 0.10Record date: September 22, 2026
📅 Short termShareholders holding shares on September 22, 2026, will be eligible for the ₹0.10 dividend and voting rights ahead of the September 29 AGM.
📈 Long termSuccessful conversion of warrants over 18 months will expand the equity base by 34 lakh shares while providing long-term equity growth funding.
⚠ Risk flags
- Recent resignation of previous statutory auditor (M/s Mittal Agarwal & Company) effective August 27, 2026
- Potential equity dilution upon exercise of 34 lakh warrants within 18 months
Key Highlights
Proposed preferential issue of up to 34,00,000 convertible warrants at ₹30.00 each to promoters, raising up to ₹10.20 Cr.
25% subscription money payable on allotment with the remaining 75% payable within 18 months upon conversion into equity shares.
Recommended final dividend of ₹0.10 per equity share of face value ₹2 for FY26.
Fixed September 22, 2026, as the record date / cut-off date for dividend entitlement and e-voting.
Appointed M/s H L Saini & Co. as statutory auditors for a 5-year tenure following casual vacancy from resignation of M/s Mittal Agarwal & Company.
👀 What to Watch
Track shareholder voting outcomes at the AGM on September 29, 2026, and monitor subsequent receipt of 25% warrant subscription proceeds and deployment timelines.
Tunwal E-Motors Sets Sep 22, 2026 as Record Date for ₹0.10/Share Final Dividend
Tunwal E-Motors Limited has fixed Tuesday, September 22, 2026, as the record date for determining shareholder entitlement for a final dividend of ₹0.10 per share (face value ₹2 each) for FY25-26. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. Upon approval, dividend disbursement will be completed within 30 days. Based on the current share price of ₹25.2, the dividend yield stands at approximately 0.40%.
Confidence: HIGH
What changedTunwal E-Motors formally announced September 22, 2026 as the record date to determine eligibility for its ₹0.10 per share final dividend for FY26.
Why it mattersProvides cash returns to shareholders and confirms corporate distribution timelines following FY26 operational performance.
Final Dividend per share: ₹0.1Face Value per share: ₹2Record Date: 22-Sep-2026Dividend Yield: ~0.40%
📅 Short termEx-dividend adjustments will take place around the record date of September 22, 2026, alongside shareholder voting at the AGM.
📈 Long termLimited; routine corporate dividend distribution that aligns with regular annual shareholder payouts.
Key Highlights
Fixed September 22, 2026 as the Record Date for final dividend entitlement
Final dividend recommended at ₹0.10 per share on ₹2 face value (5% of FV)
Payment to be executed within 30 days from the date of AGM approval
Company reported TTM revenue of ₹455 Cr and TTM PAT of ₹24 Cr
👀 What to Watch
Investors seeking dividend entitlement must hold shares prior to the ex-dividend date preceding September 22, 2026, and track the upcoming AGM outcome.
Tunwal E-Motors to Raise ₹10.20 Cr via Promoter Warrants at ₹30/sh; Recommends ₹0.10 Dividend
Tunwal E-Motors' board approved the issuance of up to 34,00,000 convertible warrants at ₹30 per share on a preferential basis to the promoter group, aggregating up to ₹10.20 crore (~7.7% of market cap). Upon full conversion within 18 months, promoter shareholding will increase from 63.90% to 65.91%. The board also recommended a final dividend of ₹0.10 per equity share (face value ₹2) with a record date of September 22, 2026. Additionally, M/s. H L Saini & Co. was appointed as statutory auditor to fill a casual vacancy following the resignation of M/s. Mittal Agarwal & Company.
Confidence: HIGH
What changedThe board approved a ₹10.20 crore promoter warrant issue, recommended a ₹0.10/share final dividend, and filled a statutory auditor vacancy.
Why it mattersPromoters are infusing fresh capital at ₹30 per share (a premium over the CMP of ₹25.2), signaling promoter commitment while providing funds to support ongoing EV operations.
Warrant issue value: Rs. 10,20,00,000Fundraise vs Market Cap: ~7.7%Warrant issue price: Rs. 30Diluted Promoter Holding Post-Issue: 65.91%Final dividend per share: Rs. 0.10Dividend record date: Tuesday, September 22, 2026
📅 Short termPositive sentiment likely driven by promoter capital commitment at a premium to market price ahead of the September 22 record date for dividend eligibility.
📈 Long termStrengthens capital reserves for EV business expansion and increases promoter skin-in-the-game, though auditor changes warrant routine governance tracking.
⚠ Risk flags
- Auditor resignation resulting in casual vacancy
- 75% of warrant capital remains subject to exercise by promoters over an 18-month window
Key Highlights
Preferential issuance of up to 34,00,000 convertible warrants at ₹30 per warrant (aggregating ₹10.20 crore) to promoters
Promoter holding to rise from 63.90% to 65.91% on a fully diluted basis upon warrant conversion
Recommended final dividend of ₹0.10 per share for FY26 with record date set for September 22, 2026
Appointed M/s. H L Saini & Co. as statutory auditors for a 5-year term subject to AGM approval
👀 What to Watch
Monitor voting outcomes at the upcoming AGM on September 29, 2026, for shareholder approval of the warrant issuance, dividend, and auditor appointment.
Tunwal E-Motors OKs Rs 10.20 Cr Promoter Warrant Issue at Rs 30, Declares Re 0.10 Dividend
Tunwal E-Motors' board has approved the issuance of 34,00,000 convertible warrants at Rs 30 per warrant (a premium over CMP of Rs 25.20) to promoters, raising up to Rs 10.20 Cr. Upon conversion, promoter shareholding will increase from 63.90% to 65.91%. The board also recommended a final dividend of Rs 0.10 per share (FV Rs 2) for FY26 with a record date of September 22, 2026. Additionally, M/s H L Saini & Co. was appointed as statutory auditor to fill the casual vacancy created by the resignation of M/s Mittal Agarwal & Company.
Confidence: HIGH
What changedThe company approved a Rs 10.20 Cr preferential warrant allotment to promoters at Rs 30/share, proposed a Rs 0.10/share dividend, and replaced its statutory auditor.
Why it mattersPromoters are infusing fresh growth capital at a price higher than the current market price (Rs 25.20), signaling confidence and lifting their stake to 65.91%, though auditor churn warrants monitoring.
Warrant issue size: Rs 10.20 CrWarrant issue price: Rs 30Warrant issue vs Market Cap: ~7.7%Final dividend per share: Rs 0.10Post-issue promoter holding: 65.91%Record date for dividend: September 22, 2026
📅 Short termThe preferential issue priced at a premium to market price (Rs 30 vs Rs 25.20) and dividend announcement provide positive sentiment ahead of the September 29 AGM.
📈 Long termCapital infusion will support working capital and capacity needs, while higher promoter commitment strengthens skin-in-the-game.
⚠ Risk flags
- Resignation of outgoing statutory auditor (M/s Mittal Agarwal & Company)
- 75% of warrant proceeds are contingent on exercise over an 18-month window
- Underlying regulatory and supply chain risks in EV component imports
Key Highlights
Approved issuance of up to 34,00,000 convertible warrants at Rs 30 per warrant to promoters, raising Rs 10.20 Cr (~7.7% of market cap).
Promoter holding to rise from 63.90% to 65.91% on a fully diluted equity base of 6.11 Cr shares.
Recommended final dividend of Rs 0.10 per equity share (FV Rs 2) with Record Date set for September 22, 2026.
Appointed M/s H L Saini & Co. as statutory auditors for 5 years following the resignation of M/s Mittal Agarwal & Company.
👀 What to Watch
Track voting outcomes at the upcoming AGM on September 29, 2026, for warrant issue and auditor appointment, and watch for receipt of the 25% upfront warrant subscription money (Rs 2.55 Cr).
Tunwal approves ₹10.20 Cr promoter warrant issue at ₹30/sh, ₹0.10 dividend and new auditor
Tunwal E-Motors approved the preferential issuance of up to 34,00,000 convertible warrants at ₹30 per warrant (premium of ₹28) aggregating ₹10.20 Cr to promoters, raising promoter holding from 63.90% to 65.91% on full dilution. The issue price of ₹30 is at a premium to the current market price of ₹25.20. The Board also recommended a final dividend of ₹0.10 per share (face value ₹2) with a record date of September 22, 2026. Additionally, M/s H L Saini & Co. was appointed as statutory auditor to fill the casual vacancy created by the resignation of M/s Mittal Agarwal & Company.
Confidence: HIGH
What changedPromoters are infusing ₹10.20 Cr via warrants priced at ₹30 per share, while a new statutory auditor (M/s H L Saini & Co.) was appointed following the incumbent auditor's resignation.
Why it mattersPromoter capital infusion at a premium to the market price signals management confidence and provides growth capital, while the auditor transition requires routine monitoring of governance continuity.
Warrant issue size: ₹10.20 CrWarrant issue price: ₹30 per shareIssue size vs Market Cap: ~7.67%Dividend per share: ₹0.10Post-issue promoter holding: 65.91%Record date: September 22, 2026
📅 Short termPromoter willingness to subscribe to warrants at ₹30 (above current market price of ₹25.20) provides positive sentiment; investors will watch the record date for dividend eligibility on September 22, 2026.
📈 Long termThe capital infusion strengthens the company's equity base to support capacity utilization and market expansion in the EV two-wheeler space.
⚠ Risk flags
- Resignation of the previous statutory auditor (casual vacancy) requires monitoring of disclosure standards.
- Equity dilution of ~5.9% for non-promoter shareholders upon full warrant conversion.
Key Highlights
Approved issuance of 34,00,000 convertible warrants to promoters at ₹30 each, raising up to ₹10.20 Cr (25% upfront, 75% on conversion within 18 months).
Promoter and promoter group shareholding to increase from 63.90% (3,68,64,621 shares) to 65.91% (4,02,64,621 shares) on a fully diluted basis.
Appointed M/s H L Saini & Co. as statutory auditors following the resignation of M/s Mittal Agarwal & Co., subject to shareholder approval for a 5-year term.
Recommended final dividend of ₹0.10 per share of FV ₹2 for FY26, with the record date fixed as September 22, 2026.
8th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026.
👀 What to Watch
Track shareholder approval at the AGM on September 29, 2026, for the warrant issuance and auditor appointment, followed by warrant subscription and subsequent conversion disclosures.
Tunwal E-Motors Approves ₹10.20 Cr Preferential Warrant Issue to Promoters at ₹30/Share
Tunwal E-Motors' Board has approved the issuance of up to 34,00,000 convertible warrants at ₹30 each (including a ₹28 premium) to promoters, aggregating to ₹10.20 crore. The issue price of ₹30 represents a ~19% premium over the latest closing price of ₹25.2, raising promoter holding from 63.90% to 65.91% on full dilution. Additionally, the Board recommended a final dividend of ₹0.10 per share (face value ₹2) with a record date of September 22, 2026, and approved the appointment of M/s H L Saini & Co. as new statutory auditors following the resignation of the incumbent auditor.
Confidence: HIGH
What changedBoard approved a ₹10.20 Cr promoter preferential warrant issue, proposed a ₹0.10/share dividend, and appointed a new statutory auditor.
Why it mattersPromoters are injecting fresh capital at a premium to the market price, signaling commitment, while expanding the company's equity base by ~5.9%.
Warrant Issue Size: ₹10.20 CrWarrant Issue Price: ₹30 per shareFundraise vs Market Cap: ~7.7%Post-Issue Promoter Holding: 65.91%Final Dividend: ₹0.10 per share
📅 Short termPositive sentiment likely driven by promoter capital infusion at a 19% premium to market price and final dividend announcement.
📈 Long termProvides additional growth capital to support EV business expansion, while reinforcing promoter skin-in-the-game.
⚠ Risk flags
- Auditor resignation (M/s Mittal Agarwal & Co.) creating a casual vacancy
- Dilution risk if warrants are not fully exercised over the 18-month tenure
Key Highlights
Issuance of up to 34,00,000 convertible warrants at ₹30 each, raising up to ₹10.20 crore from promoters
Issue price of ₹30 is at a premium to the current market price of ₹25.2
Promoter holding to increase from 63.90% to 65.91% on fully diluted basis
Recommended final dividend of ₹0.10 per equity share (face value ₹2) with record date September 22, 2026
Appointed M/s H L Saini & Co. as statutory auditors to fill casual vacancy and recommended for 5 years
👀 What to Watch
Track shareholder approval at the upcoming AGM on September 29, 2026, and subsequent receipt of the 25% upfront subscription amount.
Tunwal E-Motors Board Approves Rs 10.20 Cr Promoter Warrant Issue at Rs 30, Final Dividend of Rs 0.10
Tunwal E-Motors' board has approved the issuance of up to 34,00,000 convertible warrants to promoter and promoter group entities at Rs 30 per share, raising up to Rs 10.20 Cr (representing ~7.7% of its Rs 133 Cr market cap). The warrant issue price represents a premium to the current market price of Rs 25.2, increasing promoter stake from 63.90% to 65.91% upon conversion. In addition, the board recommended a final dividend of Rs 0.10 per share (face value Rs 2) with a record date of September 22, 2026, and appointed M/s H L Saini & Co. as statutory auditors following the resignation of M/s Mittal Agarwal & Company.
Confidence: HIGH
What changedThe board approved a Rs 10.20 Cr promoter warrant fundraise at Rs 30/share, proposed a Rs 0.10/share dividend, and replaced its statutory auditor.
Why it mattersPromoters injecting fresh equity capital at a premium to the prevailing market price signals confidence and provides growth capital for EV operations.
Warrant issue amount: Rs 10.20 CrWarrant issue price: Rs 30Issue size vs Market cap: ~7.7%Total warrants: 34,00,000Final dividend per share: Rs 0.10Dividend record date: September 22, 2026
📅 Short termPromoter infusion at a premium (Rs 30 vs Rs 25.2 CMP) provides positive sentiment heading into the AGM on September 29, 2026.
📈 Long termThe additional Rs 10.20 Cr capital reinforces balance sheet liquidity to support ongoing capacity expansion and EV distribution.
⚠ Risk flags
- Resignation of outgoing statutory auditor M/s Mittal Agarwal & Company
- Equity dilution of ~5.6% on fully diluted share base upon full warrant conversion
Key Highlights
Approved preferential issue of up to 34,00,000 convertible warrants at Rs 30 per warrant aggregating Rs 10.20 Cr to promoters
Promoter shareholding to increase from 63.90% to 65.91% upon full conversion of warrants over 18 months
Recommended final dividend of Rs 0.10 per share of FV Rs 2, with record date set as September 22, 2026
Appointed M/s H L Saini & Co. as statutory auditors for a 5-year term to fill casual vacancy caused by auditor resignation
👀 What to Watch
Track shareholder approvals at the AGM scheduled for September 29, 2026, and follow the receipt of the initial 25% warrant subscription amount.
Tunwal E-Motors: Statutory Auditor Mittal Agarwal & Associates Resigns Effective Aug 26, 2026
Tunwal E-Motors Limited announced the resignation of its Statutory Auditor, M/s. Mittal Agarwal & Associates (FRN: 131025W), effective close of business hours on August 26, 2026. The auditor cited pre-occupation with other professional commitments and confirmed there are no other material reasons for stepping down. Prior to resigning, the auditor had issued the Audit Report on the audited financial results for the half-year and fiscal year ended March 31, 2026, on May 25, 2026.
Confidence: HIGH
What changedMittal Agarwal & Associates stepped down as the statutory auditor of Tunwal E-Motors Limited.
Why it mattersMid-term statutory auditor resignations require investor scrutiny regarding corporate governance stability and seamless transition for upcoming half-yearly financial reporting.
Resignation effective date: August 26, 2026Prior audit report date: May 25, 2026Company Market Cap: ₹138 Cr
📅 Short termMarkets typically treat auditor changes with caution; watch for board announcements regarding the appointment of a replacement auditor.
📈 Long termLimited operational impact if a reputed successor is appointed promptly, though corporate governance continuity remains critical.
⚠ Risk flags
- Mid-tenure statutory auditor resignation
- Governance transition risk ahead of next reporting cycles
Key Highlights
Statutory Auditor M/s. Mittal Agarwal & Associates resigned effective from the close of business hours on August 26, 2026
Reason cited for resignation is pre-occupation with other professional commitments
Auditor confirmed no other material reasons exist for the resignation
Prior audit report for FY ended March 31, 2026 was signed off on May 25, 2026
👀 What to Watch
Track the appointment of the new statutory auditor and monitor whether there are any governance or audit trail disclosures in upcoming regulatory filings.
Tunwal E-Motors Statutory Auditor Mittal Agarwal & Associates Resigns
Tunwal E-Motors Limited announced the resignation of its statutory auditor, M/s. Mittal Agarwal & Associates (FRN: 131025W), effective August 26, 2026. The auditor cited pre-occupation with other professional commitments as the reason, confirming no other material reasons exist. Prior to resigning, the auditor completed the audit for the half year and financial year ended March 31, 2026, on May 25, 2026. The company will now need to appoint a replacement auditor to review upcoming financials.
Confidence: HIGH
What changedStatutory auditor Mittal Agarwal & Associates stepped down from their role citing professional commitments.
Why it mattersAuditor resignations require close scrutiny regarding governance continuity and ensure timely reporting for upcoming interim and annual financial periods.
Effective Date of Resignation: August 26, 2026FY26 Audit Report Date: May 25, 2026Market Cap: Rs 138 Cr
📅 Short termThe company's board is expected to convene soon to appoint a casual vacancy statutory auditor.
📈 Long termLimited, provided the incoming statutory auditor is reputable and completes smooth audit handovers without accounting disputes.
⚠ Risk flags
- Auditor resignation creates interim governance uncertainty
- Potential risk of reporting delays if a successor auditor is not appointed promptly
Key Highlights
Resignation of Statutory Auditor M/s. Mittal Agarwal & Associates effective August 26, 2026
Reason cited by auditor is pre-occupation with other professional commitments with no other material reasons confirmed
Auditor completed the audit report for FY26 on May 25, 2026 prior to tendering resignation
👀 What to Watch
Track the appointment of the new statutory auditor and monitor any qualifications or commentary on upcoming half-yearly (Sep 2026) financial results.
Tunwal E-Motors Statutory Auditor Mittal Agarwal & Associates Resigns Effective Aug 26, 2026
Tunwal E-Motors Limited announced the resignation of its statutory auditor, M/s. Mittal Agarwal & Associates (FRN: 131025W), effective from the close of business hours on August 26, 2026. The auditor cited pre-occupation with other professional commitments and confirmed there are no other material reasons for stepping down. The resigning auditors had completed and issued the audit report for FY26 audited results on May 25, 2026, prior to tendering their resignation. The company will need to appoint a successor statutory auditor to fill the casual vacancy.
Confidence: HIGH
What changedM/s. Mittal Agarwal & Associates has stepped down as the Statutory Auditor of Tunwal E-Motors Limited effective August 26, 2026.
Why it mattersMid-term statutory auditor resignations require close scrutiny for governance reasons, though the outgoing firm had already issued the audit report for FY26.
Resignation Effective Date: August 26, 2026Prior Audit Report Date (FY26): May 25, 2026Company Market Cap: Rs 138 Cr
📅 Short termThe stock may see neutral-to-cautious market sentiment until a reputable replacement auditor is appointed to conduct future reviews.
📈 Long termLimited operational impact provided an experienced audit firm is smoothly transitioned and appointed.
⚠ Risk flags
- Auditor mid-tenure resignation risk
- Timeliness in filling casual vacancy ahead of subsequent quarterly/half-yearly reporting
Key Highlights
Statutory Auditor M/s. Mittal Agarwal & Associates resigned effective August 26, 2026
Reason cited is pre-occupation with other professional commitments with no other material reasons stated
Auditor had previously signed off on FY26 annual audited results on May 25, 2026
Firm Registration Number (FRN) of resigning auditor is 131025W
👀 What to Watch
Track the upcoming board meeting announcements for the appointment of a new statutory auditor and shareholder approval timeline.
Tunwal E-Motors: Statutory Auditor Resigns; Board Rejects WTD Appointment, Defers Dividend to Sep 4
Tunwal E-Motors noted the resignation of its Statutory Auditor, M/s. Mittal Agarwal & Associates, Chartered Accountants, effective August 26, 2026. In addition, the Board did not approve the proposal to appoint Ms. Spreta Tunwal as a Whole-Time Director. Key administrative and shareholder matters, including the recommendation of the FY26 final dividend and approval of the 8th AGM schedule, have been deferred to a subsequent board meeting on September 4, 2026.
Confidence: HIGH
What changedThe company's statutory auditor stepped down, the board rejected a proposed whole-time director appointment, and dividend/AGM approvals were postponed.
Why it mattersMid-term statutory auditor resignations and internal board dissent on director appointments serve as governance red flags that require investor scrutiny.
Auditor resignation effective date: August 26, 2026Deferred board meeting date: September 4, 2026Company Market Cap: Rs 138 Cr
📅 Short termThe abrupt resignation of the auditor alongside boardroom friction regarding director appointments may weigh on sentiment until a new auditor is appointed and reasons are clarified.
📈 Long termResolving corporate governance uncertainties and smoothly transitioning auditing responsibilities are critical for maintaining compliance and institutional interest.
⚠ Risk flags
- Auditor resignation mid-tenure
- Boardroom disagreement/rejection of director appointment
- Corporate governance concerns
Key Highlights
Statutory Auditor M/s. Mittal Agarwal & Associates resigned with effect from August 26, 2026
Proposal to appoint Ms. Spreta Tunwal as Whole-Time Director was voted against / not approved by the Board
Final dividend recommendation for FY26 deferred to September 4, 2026
Approval of FY26 Board Report and fixing of the 8th AGM schedule deferred to September 4, 2026
👀 What to Watch
Track the separate Annexure A disclosure for the specific reasons behind the auditor's resignation and watch for the outcome of the deferred board meeting on September 4, 2026.
Tunwal E-Motors: Statutory Auditor Resigns; Board Defers Dividend & Rejects Director Appointment
Tunwal E-Motors announced key outcomes from its Board meeting held on August 27, 2026. The Board took note of the resignation of Statutory Auditors M/s. Mittal Agarwal & Associates effective August 26, 2026. Additionally, the Board rejected a proposal to appoint Ms. Spreta Tunwal as a Whole-Time Director. Decisions regarding the recommendation of FY26 Final Dividend, approval of the Directors' Report, and fixing the 8th AGM schedule have been deferred to a subsequent Board meeting on September 4, 2026.
Confidence: HIGH
What changedStatutory auditor resigned effective August 26, 2026, a whole-time director appointment was rejected by the Board, and the FY26 dividend decision was postponed.
Why it mattersSudden auditor resignations and internal board friction over director appointments serve as governance red flags that warrant close scrutiny by minority shareholders.
Auditor Resignation Effective Date: August 26, 2026Deferred Meeting Date: September 4, 2026AGM Edition: 8th AGM
📅 Short termHeightened volatility and governance concerns are likely until detailed reasons for the auditor's resignation are reviewed and the deferred meeting concludes on September 4, 2026.
📈 Long termLimited operational disruption if a credible new auditor is smoothly transitioned, but repeated governance friction could weigh on valuation multiples.
⚠ Risk flags
- Mid-term resignation of Statutory Auditor
- Internal boardroom disagreement resulting in rejection of Whole-Time Director appointment
Key Highlights
Resignation of Statutory Auditor M/s. Mittal Agarwal & Associates effective August 26, 2026.
Proposal for the appointment of Ms. Spreta Tunwal as Whole-Time Director was voted against and not approved.
Recommendation of Final Dividend for FY ended March 31, 2026 deferred to September 4, 2026.
Approval of Draft Board Report and fixing of 8th AGM dates also deferred to September 4, 2026.
👀 What to Watch
Track the reasons disclosed in the separate Annexure A filing regarding the auditor resignation, and monitor outcomes from the reconvened Board meeting scheduled for September 4, 2026.
