Summary of Key Information:
Reporting Period (Quarter/Year): Financial year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Dividend declarations: Not Specified
- Share split/bonus/buyback: Not Specified
- Capital raising: Not Specified
Other Significant Information:
- 12th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 02:00 P.M. at registered office
- Cut-off date for remote E-voting: Wednesday, September 23, 2026
- Remote E-voting period: Sunday, September 27, 2026 at 09:00 A.M. to Tuesday, September 29, 2026 at 05:00 P.M.
- Book closure period: Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
- Board's report for financial year ended March 31, 2026 approved along with annexures
- Notice of AGM and Annual Report dispatched to shareholders via email and web-link letter