Key Dates and Details
- AGM Date: Wednesday, September 30, 2026 at 09:00 AM IST
- Meeting Format: Conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- Remote E-voting Period: Commences Sunday, September 27, 2026 at 9:00 AM and ends Tuesday, September 29, 2026 at 5:00 PM (both days inclusive)
- Cut-off Date: Wednesday, September 23, 2026 for determining shareholder eligibility to exercise remote e-voting rights and e-voting at AGM
Voting Facilities Provided
The company will provide:
1. Remote e-voting facility for members to cast votes electronically on all resolutions set out in the AGM notice
2. Facility of voting through e-voting systems during the AGM itself
Financial Impact
No financial impact disclosed. This is a procedural announcement for corporate governance compliance.