First Meeting of Independent Directors for FY 2026-27 Held
The company informed the exchanges that the first meeting of its Independent Directors for FY 2026-27 was held on Wednesday, 30th September, 2026 at 8:00 P.M. via video conferencing, without Executive Directors or management present.
- Meeting Date
- Wednesday, 30th September, 2026
- Meeting Start Time
- 8:00 P.M.
- Meeting End Time
- 9:35 P.M.
- Meeting Format
- Video conferencing
- Attendees
- Independent Directors only, without Executive Directors or management
What was shared
The company intimated the stock exchanges that the First Meeting of its Independent Directors for the Financial Year 2026-27 took place.
Key details
- Held on Wednesday, 30th September, 2026 at 8:00 P.M.
- Concluded at 9:35 P.M.
- Conducted through Video Conferencing / Other Audio-Visual Means.
- Held without the presence of the Executive Directors and other members of the management.
Why such meetings happen
Independent Directors are board members who are not part of day-to-day management. Rules require them to meet at least once a year on their own, so they can discuss matters such as board performance and the flow of information from management candidly, without executives in the room.
What it means for investors
This is a routine governance intimation. No business, financial or strategic decision is communicated through it, and the update carries no financial figures.
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