Event Disclosure

  • Nature of Disclosure: Intimation of 23rd Annual General Meeting and Book Closure period
  • Regulatory Reference: Regulation 42 of SEBI (LODR) Regulations, 2015

AGM Details

  • Event: 23rd Annual General Meeting of Members
  • Date: Tuesday, 29th September, 2026
  • Time: 03:00 PM (IST)
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Agenda: To transact Ordinary and Special business as set out in the AGM notice

Book Closure Period

  • Purpose: For the 23rd Annual General Meeting
  • Start Date: Wednesday, 23rd September, 2026
  • End Date: Tuesday, 29th September, 2026
  • Duration: Both days inclusive
  • Regulatory Basis: Regulation 42 of SEBI (LODR) Regulations, 2015

E-Voting Arrangements

Remote E-Voting Schedule:

  • Commencement: Saturday, 26th September, 2026 at 9:00 am (IST)
  • Conclusion: Monday, 28th September, 2026 at 06:00 pm (IST)
  • Cut-off Date for Eligibility: Tuesday, 22nd September, 2026

E-Voting Service Provider:

  • Platform: Kfintech
  • Availability: During AGM for members who haven't voted remotely and are eligible to participate

Additional Information

  • Members present through VC/OAVM facility who haven't cast remote votes can vote during AGM
  • Disclosure addressed to Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra - 400001