Date: September 06, 2026
Board Meeting Outcomes
- The 30th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
Corporate Actions & Capital Structure
- The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2026 till Tuesday, September 29, 2026 (both days inclusive) for the purpose of the AGM
- Cut-off date for e-voting: Tuesday, September 22, 2026 (as on closing hours of business)
- Remote e-Voting Start Date & Time: Thursday, September 24, 2026 at 09:00 A.M. (IST)
- Remote e-Voting End Date & Time: Monday, September 28, 2026 at 05:00 P.M. (IST)
Compliance & Regulatory References
- The notice is issued pursuant to Section 91 and other applicable provisions of the Companies Act, 2013
- Also issued under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015