Carborundum Universal will convene its 72nd Annual General Meeting on August 7, 2026, through Video Conferencing and Other Audio Visual Means. The company has informed the exchanges that advertisements regarding the meeting were published in Business Standard and Makkal Kural on July 9, 2026. This disclosure is pursuant to the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting was initially intimated to the exchanges via a letter dated May 14, 2026. The company has now formally submitted the copies of the published advertisements to BSE Limited and the National Stock Exchange of India Ltd. as required by the relevant regulations and circulars issued by the Ministry of Corporate Affairs and SEBI.

The submission was made by Rekha Surendhiran, Company Secretary of Carborundum Universal Limited. The notice confirms that the meeting will be conducted entirely via remote means, adhering to the regulatory framework governing virtual general meetings.

Ajit Kolhe has resigned as Head-Information Technology at Carborundum Universal , effective from the close of business hours on June 26, 2026. The senior management official is stepping down to pursue career prospects outside the organization. The resignation was communicated to the stock exchanges in a regulatory filing.

The company disclosed the change in senior management personnel under Regulation 30 read with Para A (7) of Part A of the Listing Regulations. The disclosure references the SEBI Master Circular dated January 30, 2026.

Resignation Details

The filing provides specific particulars regarding the cessation of the role. The reason cited for the change is the decision to step down from the position of Head-Information Technology to pursue opportunities outside the company.

The resignation letter addressed to Sridharan Rangarajan, Managing Director of Carborundum Universal, confirmed the decision to step down from the services of the company. The official expressed gratitude for the support and guidance received during the tenure.