Key Dates and Procedures

The company has fixed Thursday, 3rd September 2026, as the cut-off date to determine the entitlement of voting rights of members for e-voting. This is pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014.

The remote e-voting period will commence on Monday, 7th September 2026, and end on Wednesday, 9th September 2026.

The 16th Annual General Meeting of the company is scheduled for Thursday, 10th September 2026. The notice convening this meeting was sent to all shareholders whose email IDs were registered with the company or their Depository Participants on 17th August 2026.