Date: August 21, 2026

Board Meeting Outcomes

  • Register of Members and Share Transfer Books will remain closed from Wednesday, 09th September, 2026 to Tuesday, 15th September, 2026
  • Closure is for taking record of Members for the 29th Annual General Meeting for financial year ended March 31, 2026
  • Cut-off date to ascertain list of shareholders eligible to vote by electronic means is Tuesday, 08th September, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Disclosure made pursuant to Section 91 of the Companies Act, 2013
  • Disclosure made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Signed by Ankita Sharma, Company Secretary & Compliance Officer (Membership No: A75452)