Key Event Details
- Event: 18th Annual General Meeting (AGM)
- Date: Wednesday, September 30, 2026
- Time: 12:30 P.M. (IST)
- Mode: Video Conferencing / Other Audio Visual Means without physical presence of members
Shareholder Information
- Register of Members & Share Transfer Books Closure: Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for annual closing
- Cutoff date for sending Notice of AGM and annual report for FY 2025-26: 28-08-2026
- Cutoff date for shareholders eligible for E-voting: 23-09-2026
E-Voting Schedule
- Start: Sunday, 27-09-2026 at 9:00 a.m.
- End: Tuesday, 29-09-2026 at 5:00 p.m.
Financial Impact
No financial impact disclosed in this notification. The disclosure pertains solely to the scheduling and procedural details of the Annual General Meeting.