Key Dates
- AGM Date: Thursday, 24th September, 2026
- AGM Time: 11:30 a.m. IST
- Remote E-voting Commencement: Monday, 21st September, 2026 at 9:00 AM IST
- Remote E-voting Conclusion: Wednesday, 23rd September, 2026 at 5:00 PM IST
- Cut-off Date for Eligibility: Thursday, 17th September, 2026 (members must be registered in the Register of Members/list of Beneficial Owners by this date)
Meeting Format
The 78th AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC).
Distribution of Materials
The Notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent by electronic mode to members whose email addresses are registered with the Company/Depositories.
Voting Arrangements
The company is providing remote e-voting facility for members to cast votes on the resolutions set out in the AGM notice. The voting period spans three days from September 21-23, 2026.