Date: 21st September, 2026

AGM Details

  • 27th Annual General Meeting scheduled for Tuesday, 29th September, 2026 at 11:00 a.m.
  • Meeting will be conducted through electronic mode (video conference or other audio-visual means)

Book Closure Period

  • Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive)

Cut-off/Record Date

  • Cut-off/Record date set for Tuesday, 22nd September, 2026
  • Purpose: For 27th AGM entitlement for voting and Dividend