This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.
The company has intimated the schedule for its forthcoming Annual General Meeting (AGM) and related corporate actions.
Key Dates and Actions
- Annual General Meeting Date: The AGM is scheduled to be held on 28 September 2026.
- Book Closure Period: The Register of Members and Share Transfer Books will remain closed from 22 September 2026 to 28 September 2026 (both days inclusive) for the purpose of the AGM.
- Record Date: The record date for determining members eligible to vote at the AGM is 21 September 2026. Members holding shares as of this date will be entitled to cast their vote.
- E-Voting Window: The remote e-voting facility will be available for shareholders from 25 September 2026 to 27 September 2026 (both days inclusive).