Date: 21-08-2026
Board Meeting Outcomes
- The date of the 28th Annual General Meeting (AGM) has been rescheduled from 25th September 2026 to 28th September 2026.
- The meeting will be held at 11 A.M. through video conferencing or other audio video means (VC-OAVM).
- The record date for determining members entitled to participate has been revised from Friday, 18th September 2026 to Monday, 21st September 2026.
- The book closure period will be from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive).
Other Operational / Legal / Strategic Disclosures
- The intimation is made pursuant to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Necessary intimation regarding the revised AGM date will be communicated to members in accordance with applicable provisions.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified