Event Disclosure
Regulatory intimation regarding the 50th Annual General Meeting (AGM) and related corporate actions pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Details
The 50th Annual General Meeting will be held on Tuesday, 29th September, 2026 at 11:30 A.M. IST through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with relevant circulars/notifications from the Ministry of Corporate Affairs and SEBI.
Book Closure Period
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(2) of SEBI LODR Regulations, 2015, the Register of Members and Share Transfer Books will be closed from Saturday, 19th September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) on account of the AGM.
Cut-off Dates
- Cut-off date for ascertaining shareholders to whom Notice/Annual Report will be sent: Friday, 28th August, 2026
- Cut-off date for ascertaining shareholders entitled to participate in the AGM and e-voting: Tuesday, 22nd September, 2026
E-voting Schedule
Remote e-voting will be available from Saturday, 26th September, 2026 to Monday, 28th September, 2026 at 09:00 A.M. IST.
Board Approval
The Board of Directors approved these dates in their meeting held on Thursday, 27th August, 2026.
Financial Impact
No dividend payment mentioned. Financial impact not quantified in the disclosure.