Meeting Details
- Date: Wednesday, 30th September, 2026
- Time: 3:00 PM IST
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM) through Central Depository Services (India) Ltd. (CDSL)
- Type: Annual General Meeting
Voting Process and Methods
The company is providing electronic voting (e-voting) facility to members through the electronic voting platform of Central Depository Services (India) Ltd. (CDSL).
- Remote e-voting period: Commences on Sunday, 27th September 2026 at 10:00 a.m. (IST) and ends on Tuesday, 29th September 2026 at 5:00 p.m. (IST)
- Cut-off date: Wednesday, 23rd September, 2026 (for determining members eligible to vote)
Record Date and Closure Period
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015:
- The Register of Members & Share Transfer Books will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)
- Closure purpose: For the 39th Annual General Meeting
Compliance and Regulatory References
The disclosure confirms compliance with:
- Section 91 of the Companies Act, 2013
- Regulation 42 of SEBI (LODR) Regulations, 2015