Annual General Meeting Details
The 34th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 25th September, 2026 at 12:00 P.M. Indian Standard Time through video conferencing (VC) or other audio visual means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations, specifically referencing General Circular No. 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs and SEBI circular no. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024.
Communication of AGM Materials
The Notice of the AGM and the Annual Report for the financial year 2025-26, comprising audited financial statements, Auditor's Report, Board's Report and other required documents, will be sent exclusively through email to members whose email addresses are registered with the Company/Registrar and Share Transfer Agent or Depositories/Depository Participant(s).
Record Date and Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for determining the eligibility of shareholders for payment of final dividend on Equity Shares for the financial year ended 31st March, 2026, if declared at the AGM. The final dividend will be paid to members whose names appear on the Register of Members as at the end of the working hours of Friday, September 18, 2026 (Record Date).
Cut-off Date and E-voting Details
The remote e-voting period will commence on Tuesday, September 22, 2026 at 9:00 A.M. and end on Thursday, September 24, 2026 at 5:00 P.M. The Company has fixed Friday, September 18, 2026 as the cut-off date for determining the eligibility of shareholders for e-voting (both remote e-voting and e-voting at the AGM).