Book Closure Information

The company has intimated book closure dates pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made thereunder.

Book Closure Period: September 22, 2026 to September 28, 2026 (both days inclusive)

Purpose: Annual General Meeting

Cut-off Date: Monday, 21st September, 2026

Annual General Meeting Details

The 31st Annual General Meeting of the Company will be held on:

Date: Monday, 28th September, 2026

Time: 03:00 P.M.

Mode: Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

E-Voting Schedule

E-voting period: Friday, 25th September, 2026 (09:00 a.m.) to Sunday, 27th September, 2026 (05:00 p.m.)