Date: 04th September, 2026
Board Meeting Outcomes
- Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive)
- Closure is for the purpose of the ensuing 34th Annual General Meeting
Dividend Declaration or Non-Declaration
- Not Specified - The announcement does not declare or mention any dividend
Corporate Calendar & Scheduled Events
- 34th Annual General Meeting scheduled for Monday, 28th September, 2026 at 12:00 P.M.
- Meeting will be conducted through Video Conferencing/Other Audio Visual mode
Regulation, Compliance & Legal Disclosures
- Disclosure made under Regulation 42 of SEBI (LODR) Regulations, 2015
- Compliance with Section 91 of the Companies Act, 2013
Other Operational / Legal / Strategic Disclosures
- Security affected: Equity Shares (ISIN: INE414B01021)
- Book closure period: 22.09.2026 to 28.09.2026
- Purpose: Annual Book Closure