Key Dates and Events
- The 20th Annual General Meeting is scheduled for Tuesday, September 1, 2026, at 11:00 a.m. IST
- The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- The Register of Members and Share Transfer Books will remain closed from Wednesday, August 26, 2026, to Tuesday, September 1, 2026 (both days inclusive) for taking record of members for the AGM
- The cut-off date for determining shareholder entitlement to vote electronically and attend the AGM is fixed as Tuesday, August 25, 2026
Document Distribution
Voting Arrangements
The Company has availed remote e-voting and e-voting services from MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). The remote e-voting schedule is as follows:
- Commencement of voting: Friday, August 28, 2026, from 09:00 a.m. IST onwards
- End of voting: Monday, August 31, 2026, till 05:00 p.m. IST
- Result declaration: Within two working days of conclusion of the AGM by the Chairman