Date: July 28, 2026

Board Meeting Outcomes

  • The Board of Directors approved the convening of the 38th Annual General Meeting (AGM) of the Company via Circular Resolution passed on July 28, 2026
  • The 38th AGM will be held on Friday, September 18, 2026 at 10:30 A.M. (IST)
  • The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Other Operational / Legal / Strategic Disclosures

  • The Notice convening the AGM together with the Annual Report for the Financial Year 2025-26 will be dispatched to the Members in due course
  • The Company will notify the Stock Exchanges upon dispatch of the AGM notice and Annual Report
  • This intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015