First Meeting of Independent Directors for FY 2026-27 Held
The first meeting of 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 Time
- 8:00 P.M. to 9:35 P.M.
- Meeting Mode
- Video conferencing
- Meeting Type
- First meeting of Independent Directors for FY 2026-27
- Attendees
- Independent Directors only, without Executive Directors or management present
What was shared
The company intimated BSE and NSE that the first meeting of its Independent Directors for the Financial Year 2026-27 was held on Wednesday, 30th September 2026.
- Mode: Video Conferencing / Other Audio-Visual Means
- Start time: 8:00 P.M.; concluded at 9:35 P.M.
- Held without the presence of Executive Directors and other members of management
Why such meetings happen
Independent Directors of a listed company meet separately at least once a year, without management present, so they can speak freely. This is a standard governance practice under the Companies Act, 2013 and SEBI listing rules.
What it means for investors
This is an informational intimation about the holding of a board-level meeting. No financial transaction, business decision or outcome has been announced in it.
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