Date: June 12, 2026
Annual General Meeting Details
- The 80th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, July 15, 2026
- Meeting time: 12:00 Noon (IST)
- Mode: Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
- Conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Record Date & Closure of Register of Members
- Record date fixed: Friday, July 03, 2026
- Purpose: Determining entitlement of equity shareholders for receiving Final Dividend for Financial Year ended March 31, 2026, if declared
- Regulatory basis: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Register of Members & Share Transfer Books closure period: Saturday, July 04, 2026 to Wednesday, July 15, 2026 (both days inclusive)
Dividend Payment Details
- Dividend payment timeline: Within 30 days from declaration at AGM
- Subject to applicable deduction of tax at source
- Eligibility criteria for electronic mode shares: Names appearing as beneficial owners as at end of business hours on July 03, 2026 in lists furnished by NSDL and CDSL
- Eligibility criteria for physical mode shares: Names appearing as Members in Register of Members on July 03, 2026
Signatory and Distribution
- Digital signature timestamp: June 12, 2026 at 13:06:08 +05:30
- Copies sent to: National Securities Depository Limited (Mumbai), Central Depository Services (India) Limited (Mumbai), KFin Technologies Limited (Hyderabad)