Date: 25 August 2026
Book Closure & AGM Details
This closure is for the purpose of the 14th Annual General Meeting scheduled to be held on Thursday, 17 September 2026 at 3:00 PM through video conferencing/other audio-visual means.
The cutoff date for determining eligibility to vote through remote e-voting or by electronic means during the AGM is 10 September 2026.
Remote E-Voting Details
The remote e-voting period begins on Sunday, 13 September 2026 at 09:00 am (IST) and ends on Wednesday, 16 September 2026 at 05:00 pm (IST).
Shareholders holding shares either in physical form or in dematerialized form as of the cut-off date of Thursday, 10 September 2026 may cast their vote electronically during this period.
Security Details
| Symbol/Scrip Code | Type of Security | Book Closure From | Book Closure To | Record Date | Purpose |
| BANKA | Equity | 11 September 2026 | 17 September 2026 | NA | Annual General Meeting |