Key Decisions and Quantitative Details
Annual General Meeting:
- The Board fixed Wednesday, September 30, 2026 as the date for the 38th Annual General Meeting (AGM) of shareholders
- The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Change in Directorate:
- Mrs. Siddhi Thakur (DIN: 07142250), a Non-Executive & Non-Independent Director liable to retire by rotation, will not seek re-appointment at the ensuing AGM
- She will cease to be a Director of the Company effective September 30, 2026
Meeting Details
- Date: August 25, 2026
- Commencement: 11:00 Hours
- Conclusion: 14:45 Hours