Meeting Details
- 34th Annual General Meeting scheduled for Saturday, 26th September 2026 at 11:30 a.m. (IST)
- Meeting to be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Registered office of the company deemed as the venue for the meeting
- Number of resolutions: 3
E-Voting Details
- E-voting platform provider: National Securities Depository Limited
- Cut-off date for e-voting entitlement: September 19, 2026
- E-voting start date and time: September 23, 2026 at 09:00 A.M.
- E-voting end date and time: September 25, 2026 at 5:00 P.M.
- Results announcement timeline: Within 2 working days of conclusion of AGM
Scrutinizer Information
- Name: Mr. Virendra G Bhatt
- Date of appointment: May 21, 2026
Board Meeting
Date of Board meeting for approval of Notice of AGM: July 24, 2026