Date: October 1, 2026
EGM Details
Meeting Type: Extraordinary General Meeting (EGM) of "Second A" Equity Shareholders
Date: Monday, 26th October, 2026
Time: 4:00 p.m. (IST)
Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Purpose: To consider the proposal of removal of restrictions of transferability and other incidental conditions of 1,15,748 "Second A" Equity Shares (held by shareholders in physical mode), subject to other regulatory approvals, if any.
Share Specific Information
These 1,15,748 "Second A" Equity Shares are currently not listed on BSE Limited and National Stock Exchange of India Limited, despite the company's equity shares being listed and traded on these exchanges.
Voting Schedule
Cut-off Date for E-Voting: Monday, 19th October, 2026 (for determining eligibility of "Second A" Equity Shareholders to vote)
E-Voting Period:
- Commencement: Thursday, 22nd October, 2026 at 09:00 A.M. (IST)
- End: Sunday, 25th October, 2026 at 05:00 P.M. (IST)
Notice Distribution
The Notice of EGM will be sent through email only to all "Second A" Equity Shareholders whose email addresses are registered with the Company/Registrar to an Issue and Share Transfer Agent (RTA).
For shareholders whose email addresses are not updated in the records, the Company will send a letter providing the web-link to access the EGM Notice on the company's website.
Copies Marked To
- National Securities Depository Limited
- MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Central Depository Services (India) Limited