Date: 6th August 2026
Board Meeting Outcomes
- The company has fixed Tuesday, 1st September 2026 as the Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting at the 49th Annual General Meeting.
Other Operational / Legal / Strategic Disclosures
- The 49th Annual General Meeting (AGM) is scheduled to be held on Tuesday, 8th September 2026 at 10:30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
- The company will provide members with the facility to exercise their right to vote by electronic means (remote e-Voting) and e-Voting during the AGM.
- The remote e-Voting period commences on Saturday, 5th September 2026 at 9:00 a.m. (IST) and ends on Monday, 7th September 2026 at 5:00 p.m. (IST).
- The company has engaged the services of National Securities Depository Limited (NSDL) for facilitating e-Voting.
- This compliance is under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sections Not Specified
- KMP / Board / Auditor Changes: Not Specified
- Dividend Declaration or Non-Declaration: Not Specified
- Financial Results: Not Specified
- Auditor's Report: Not Specified
- Disinvestment / Strategic Actions: Not Specified
- Media Release / Investor Communication: Not Specified