Board Meeting30 Jul 2026, 12:10 pm
Susan Electricals Board Meeting on Aug 7 to Discuss ESOP, Foundation
AI Summary
Susan Electricals India Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The agenda includes the appointment of a scrutinizer for an upcoming EGM, consideration and recommendation of the Susan Electricals India Limited - Employee Stock Option Plan, 2026 (SEIL-ESOP 2026) for shareholder approval, and the incorporation of 'Susan Foundation' with proposed investment. The board will also approve the notice for an Extra-Ordinary General Meeting (EGM) to be held on September 3, 2026.
Key Highlights
- Board meeting scheduled for August 7, 2026.
- Agenda includes ESOP plan and 'Susan Foundation' incorporation.
- EGM to be held on September 3, 2026.
- Appointment of Scrutinizer for EGM is on the agenda.
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