Key Dates and Timing
- 65th AGM scheduled for Friday, 25th September, 2026 at 03:30 pm (IST)
- Record/cut-off date fixed for Friday, 18th September, 2026 to ascertain voting eligibility
- Remote e-voting period: Tuesday, 22nd September, 2026 (9:00 a.m. IST) to Thursday, 24th September, 2026 (5:00 p.m. IST)
- Register of Members and Share Transfer Books closure: Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive)
Meeting Format and Arrangements
The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) as per circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. National Securities Depository Limited (NSDL) will provide the VC platform and e-voting facility for the AGM.
Appointments
M/s. ASKBN & Company, Practicing Company Secretaries, New Delhi has been appointed as the Scrutinizer for the AGM.
Document Distribution
The AGM notice and Annual Report for the financial year 2025-26, comprising Financial Statements, Board's report, Auditors report and other required documents, will be circulated to shareholders whose email addresses are registered with RTA/depositories. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a letter will be sent to shareholders who have not registered their e-mail ID regarding accessing the Annual Report on the company's website.