Date: September 11, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive)
- Closure is in connection with the Annual General Meeting scheduled for Wednesday, September 30, 2026
- Meeting will be held through Video Conferencing (VC)/Other Audiovisual Means (OAVM)
- Cut-off date for determining shareholder voting rights is September 23, 2026
- Remote e-voting facility will be provided for all items transacted at the AGM
- E-voting period: Commences Sunday, September 27, 2026 at 09:00 AM and ends Tuesday, September 29, 2026 at 05:00 PM