The 15th AGM is scheduled to be held on Tuesday, September 08, 2026, at 10:30 A.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
Key Dates and Procedures:
- Remote E-voting Commencement: 09:00 A.M. (IST) on Saturday, September 05, 2026
- Remote E-voting End: 5.00 P.M. (IST) on Monday, September 07, 2026
- Cut-off date for determining voting eligibility: Tuesday, September 01, 2026
- The Notice and Annual Report are also available on the websites of BSE Limited (www.bseindia.com) and the e-voting agency, National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
Shareholders are requested to register/update their email addresses to receive all future communications electronically. The process for updating details is as follows:
- Physical Shareholders: Contact Shri Ram Avatar Pandey at M/s Alankit Assignments Limited, Registrar & Share Transfer Agent, at 4E/12 Alankit House, Jhandewalan Extension, New Delhi-110055 (Tel.: 011-42541234, Email: rta@alankit.com).
- Demat Shareholders: Update details directly with their respective Depository Participant.