Company Disclosure
Subject: Intimation of Annual General Meeting and Record Date
Key Details
Annual General Meeting
- The 20th Annual General Meeting of shareholders will be held on Thursday, September 3, 2026
- Meeting time: 3:00 p.m. Indian Standard Time (IST)
- Mode: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Record Date for Dividend
- Record date fixed: Thursday, August 27, 2026
- Purpose: To determine eligible shareholders entitled to receive final dividend for financial year 2025-26
- Condition: Dividend payment is subject to approval by shareholders at the ensuing Annual General Meeting