Date: September 08, 2026
Board Meeting Outcomes
- The Register of Members and Share Transfer books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
- This is in connection with the 31st Annual General Meeting to be held on Wednesday, September 30, 2026 at 12:30 P.M. Indian Standard Time (IST)
- The meeting will be conducted Through Video Conferencing ('VC') / other Audio-Visual Means ('OAVM')
Voting Arrangements
- The company has fixed Wednesday, 23th September, 2026 as the cutoff date for e-voting eligibility
- Remote e-voting period commences on Friday, 25th September, 2026 at 09:00 a.m.
- Remote e-voting period ends on Tuesday, 29th September, 2026 at 05:00 p.m.
- E-voting facility is for the business to be transacted at the 31st Annual General Meeting