Date: September 2, 2026
AGM Details
- The 39th Annual General Meeting will be held on Monday, 28th September, 2026 at 11:00 A.M. IST
- Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Conducted in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
Record Date and Book Closure
- Record Date/Cut-off Date: Monday, 21st September, 2026 for determining members eligible to vote or attend AGM
- Book Closure Period: Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive)
- Applies to Equity Shares of ₹10/- each fully paid-up
- Purpose: 39th Annual General Meeting
E-Voting Details
- Cut-off date for e-voting: Monday, 21st September, 2026
- Remote E-voting period: From Friday, 25th September, 2026 at 9:00 a.m. IST to Sunday, 27th September, 2026 at 5:00 p.m. IST
Annual Report Distribution
- Annual Report for Financial Year 2025-26 is being sent to all members
- Includes Notice of AGM, Financial Statements, Board's Report, Auditors' Report and other required documents/annexures
- Letter providing web-link of annual report being dispatched to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants