Key Details of the AGM and E-Voting

  • The 50th Annual General Meeting will be held on Saturday, the 26th of September, 2026.
  • The company is providing facilities for members to cast votes electronically, in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014.

E-Voting Particulars

The following specifics regarding the e-voting process were provided in a tabular format:

| Heading | Particulars |

| Name of the Agency providing E-voting platform and agency for conducting AGM through VC/OAVM | CDSL |

| Cut-off Date for E-voting entitlement | 19th September, 2026 |

| Voting Start Date & Time | 23rd September, 2026 at 9:00 A.M. |

| Voting End Date & Time | 25th September, 2026 at 5:00 P.M. |

| Name of the Scrutinizer | CS Ishan Jain, Practicing Company Secretary |

Company and Signatory Details

  • Company Scrip Code: 522017 (BSE).
  • The letter was signed by Devendra Kumar Sahu, Company Secretary & Compliance Officer, on 14th August, 2026.
  • The filing was made to the General Manager, DCS-CRD, BSE Ltd.