Key Details

Meeting Details

  • Meeting Type: 34th Annual General Meeting
  • Meeting Date: Wednesday, September 16th, 2025
  • Meeting Time: 01:00 PM

E-Voting Arrangements

  • E-voting Platform Provider: CDSL
  • Cut-off Date for E-voting Entitlement: Wednesday, 16th September, 2026
  • Voting Start Date & Time: Sunday, 20th September 2026 at 09:00 a.m. IST
  • Voting End Date & Time: Tuesday, 22nd September 2026 at 5:00 p.m. IST

Scrutinizer Appointment

  • Name: CS Dipika Kataria
  • Qualifications: FCS: 8078, CP. No.: 9526
  • Designation: Practicing Company Secretary

Financial Impact

No financial impact quantified in the disclosure. This is a procedural announcement regarding shareholder voting arrangements.