The 45th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 18th September, 2026 at 11:30 a.m. IST.
The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Friday, 11th September, 2026 has been fixed as the Record Date for determining the eligibility of shareholders for:
Voting at the AGM
Entitlement to dividend, if declared at the AGM
Book Closure Period
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12th September, 2026 to Friday, 18th September, 2026 (both days inclusive).
This closure is for the purpose of the AGM and determining dividend entitlement.
