Annual General Meeting Details
The 60th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 02:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The proceedings shall deem to be conducted at the Registered Office of the Company at Plot No.72 & 72- A, MIDC, Bhosari, Pune – 411026.
Book Closure & Record Date Details
The Register of Members and Share Transfer Books will be closed for the purpose of payment of dividend for the financial year ended 31st March 2026, subject to deduction of tax at source and approval by shareholders at the AGM:
- Physical Shareholders: Register of Members will remain closed from Wednesday, 12th August 2026 to Thursday, 13th August 2026 (both days inclusive)
- Record Date: Thursday, 13th August 2026 is fixed as the Record Date for determining entitlement of Members holding shares in both physical and demat form for dividend payment
- Eligibility Determination: Beneficial Owners of dematerialized shares will be determined based on data available from NSDL and CDSL depositories as of close of business hours on Thursday, 13th August, 2026
- Dividend Payment: The dividend, as recommended by the Board of Directors, will be made payable on or after Monday, 24th August 2026, if approved at the AGM