Date: 04th September, 2026
Board Meeting Outcomes
- The company is providing remote e-voting facilities for the 34th Annual General Meeting to be held on Monday, 28th September, 2026
- This is being done pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014
E-Voting Arrangements
- E-voting platform provider: CDSL
- Cut-off date for e-voting: Monday, 21st September, 2026
- Voting period: Starts Friday, 25th September, 2026 and ends Sunday, 27th September, 2026
- Scrutinizer: CS Vishakha Agrawal