Board approves EGM on November 17 to seek approval for independent director appointment
Board approved convening an Extraordinary General Meeting (EGM) on Tuesday, November 17, 2026 at 12.00 Noon through Video Conference and Other Audio-Visual Means.
By ScoutQuest · · 2 min read
- EGM Date
- Tuesday, November 17, 2026 at 12.00 Noon through Video Conference and Other Audio-Visual Means
- E-voting Window
- November 14, 2026 (9:00 am IST) to November 16, 2026 (5:00 pm IST); cut-off date November 11, 2026
- Resolution Subject
- appointing Mrs. Simran Lodha as Non-Executive cum Independent Director for three years with effect from August 18, 2026
What the Board approved
A meeting of the Board of Directors was held on Monday, October 26, 2026, from 04.00 PM IST to 04.30 PM IST.
- The convening of an Extraordinary General Meeting (EGM) on Tuesday, November 17, 2026 at 12.00 Noon, to be held through Video Conference (VC) and Other Audio-Visual Means (OVAM).
- The EGM is being convened for obtaining shareholders' approval for the appointment of Mrs. Simran Lodha as the Non-Executive cum Independent Director of the Company for a period of three years with effect from August 18, 2026.
- The draft Notice of the EGM together with the Explanatory Statement under Section 102 of the Companies Act, 2013 was also approved by the Board.
Why a shareholder vote
The appointment of an independent director is being placed before the members at the EGM. The Notice of the EGM will be dispatched to members and submitted to the stock exchange, and will also be available on the Company's website.
Voting timeline and process
- Remote e-voting: from Saturday, November 14, 2026 (9:00 am IST) to Monday, November 16, 2026 (5:00 pm IST).
- Cut-off date for determining members eligible for e-voting: Wednesday, November 11, 2026.
- Scrutinizer: M/s. A K Jain & Associates, Practicing Company Secretaries, represented by their Partner Mr. Balu Sridhar, approved to conduct the remote e-voting process in a fair and transparent manner.
What it means for retail investors
This is a board-composition and shareholder-approval update rather than a business or earnings announcement. Shareholders holding shares as on the cut-off date and wanting a say in the appointment can use the remote e-voting facility during the window above, or attend the EGM through VC/OVAM. The precise terms of the appointment resolution are set out in the EGM Notice and Explanatory Statement.
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More numbers
- Appointment tenure of Mrs. Simran Lodha as Non-Executive cum Independent Directorthree years
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