Date: July 30, 2026
Board Meeting Outcomes
- The Register of Members and Share Transfer Books shall remain closed from Thursday, 20th August, 2026 to Wednesday, 26th August, 2026 (both days inclusive).
- The Book Closure is in view of the 91st Annual General Meeting for the financial year ended 31st March 2026.
Other Operational / Legal / Strategic Disclosures
- The 91st Annual General Meeting is scheduled to be held on Wednesday, 26th August, 2026 at 03:00 P.M.
- The meeting will be conducted through two-way Video Conferencing ('VC facility')/ Other Audio-Visual Means ('OAVM').