This is a regulatory disclosure submitted to the BSE Limited, informing them of the logistics for the company's upcoming 46th Annual General Meeting (AGM).
The 46th Annual General Meeting of the company is scheduled to be held on Saturday, July 4, 2026, at 12:00 Noon (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OACM).
Mr. Gaurav Arora, a Practicing Company Secretary, has been appointed to act as the Scrutinizer for the e-voting and poll process for this AGM.
In preparation for the meeting, the Register of Members and Share Transfer Book will remain closed from Sunday, June 28, 2026, to Saturday, July 4, 2026 (both days inclusive).
The cut-off date for determining eligibility for e-voting is Saturday, June 27, 2026. The e-voting period will commence on Wednesday, July 1, 2026, at 9:00 A.M. (IST) and end on Friday, July 3, 2026, at 5:00 P.M. (IST).
The letter is signed by Aakanksha Jaiswal, who is identified as the Company Secretary & Compliance Officer. It is submitted in compliance with the SEBI (LODR) Regulations, 2015.