Company Disclosure: 37th Annual General Meeting Arrangements
Key Dates and Periods
- Record Date/Cut-off Date: 14th September, 2026 - for determining shareholders eligible to vote and receive dividend
- E-voting Commencement: 18th September, 2026 at 9:00 AM IST
- E-voting Completion: 20th September, 2026 at 5:00 PM IST
- Book Closure Period: 15th September, 2026 to 21st September, 2026 (both days inclusive)
Voting Arrangements
The company is providing e-voting facility to shareholders through CDSL (Central Depository Services Limited) pursuant to:
- Regulation 44 of SEBI (LODR) Regulations, 2015
- Section 108 of Companies Act, 2013
Shareholders whose names appear in the Register of Members/Beneficial Owners as on 14th September, 2026 are eligible to vote electronically. Shareholders who do not vote electronically can still vote during the AGM process on the CDSL portal.
Purpose of Book Closure
The Register of Members and Share Transfer Book will remain closed for:
1. Conducting the 37th Annual General Meeting
2. Processing dividend for the financial year 2025-26