The AGM will be held on Thursday, 16th July 2026 at 11:00 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the provisions of the Companies Act, 2013 and relevant circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The beneficiary position of shareholders as on Friday, 12th June 2026 (as received from the Depositories) will be considered for the dispatch of the Annual Report for FY 2025-26 and the Notice convening the 47th AGM.
The cut-off date for determining the eligibility of Members to vote on the resolutions proposed at the 47th AGM is Thursday, 9th July 2026.
The Notice of the AGM and the Annual Report for FY 2025-26 will be dispatched to Members in due course and will also be made available on the company's website.
The disclosure was signed by Gaurang Shah, Sr. VP – Legal & Company Secretary, on 15th June 2026.