Corrigendum to 32nd AGM Notice: Two Appointments Corrected to Independent Director
Corrigendum issued to the 32nd AGM Notice (AGM on September 30, 2026, via VC/OAVM).
- AGM Date
- September 30, 2026
- Meeting Mode
- Video Conferencing / Other Audio Visual Means
- Item 5 Correction
- Ms. Priyanka Sisodia: Managing Director to be read as Independent Director
- Item 6 Correction
- Ms. Ruchi Chordia: Managing Director to be read as Independent Director
- Ms. Rajni Aneja Appointment Date Corrected
- 05/01/2017 (from 26/08/2026)
What was shared
The company informed BSE that it has issued a Corrigendum to the Notice of its 32nd Annual General Meeting for FY 2025-26. The AGM is scheduled for Wednesday, September 30, 2026 through Video Conferencing / Other Audio Visual Means. The original Notice was dated September 07, 2026.
Corrections made
- Item No. 5: the resolution for Ms. Priyanka Sisodia referred to her appointment as Managing Director; this is to be read as Independent Director.
- Item No. 6: the resolution for Ms. Ruchi Chordia referred to her appointment as Managing Director; this is to be read as Independent Director.
- Explanatory Statement, Item No. 4: the blank name is corrected to read that except Mr. Rishabhh Aneja and his relatives, no directors or key managerial personnel are concerned or interested in the proposed resolution.
- Brief Profile: the date of appointment of Ms. Rajni Aneja, shown as 26/08/2026, is corrected to 05/01/2017.
- Directors' Report: the reference that the 31st AGM "is scheduled to be held on 30th September, 2025" is corrected to "was held" on that date.
What it means for shareholders
The change from Managing Director to Independent Director is a change in the described role of the two appointees being voted on, so members voting on Items 5 and 6 should read those resolutions as relating to appointments as Independent Directors. The corrigendum is stated to be read as an integral part of the original Notice and in conjunction with it.
The corrigendum is being sent to members and placed on the company's website. Except for the stated corrections, all other terms, conditions, disclosures, resolutions and contents of the original Notice remain unchanged and continue to be valid.
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