Meeting Details

  • Meeting Type: 40th Annual General Meeting (AGM)
  • Date: Wednesday, September 16, 2026
  • Time: 11:00 A.M. Indian Standard Time (IST)
  • Mode: Video Conferencing (VC) facility provided by National Securities Depository Limited (NSDL)

Voting Information

  • Cut-off Date: Wednesday, September 9, 2026 for determining eligible shareholders for e-voting
  • Voting Method: E-voting (specific platform not detailed beyond NSDL's VC facility)

Compliance and Signatories

  • The disclosure is signed by Aditya Goswami, Company Secretary & Compliance Officer
  • Digital signature timestamp: August 12, 2026 at 20:47:03 +05'30'
  • Document reference number: BBOX/SD/SE/2026/70

Additional Information

  • The Board of Directors approved the AGM convening at their meeting held on August 12, 2026
  • Registered office address: 501, 5th Floor, Building No. 9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai 400 708, India
  • The intimation was addressed to the Corporate Relationship Departments of both Bombay Stock Exchange Limited and National Stock Exchange Limited