AGM Details
The 45th Annual General Meeting of the company is scheduled to be held on Tuesday, 29th September, 2026 at 4:00 P.M. (IST) through Video Conference (VC) / Other Virtual Attendance Mode (OVAM).
E-voting Schedule
- Cut-off date for entitlement of e-voting: Wednesday, 23rd September, 2026
- Remote E-voting Period: From 9.00 a.m. (IST) on Saturday, 26th September, 2026 to 5.00 p.m. (IST) on Monday, 28th September, 2026
Book Closure Details
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 effective from 13.12.2024, the company is not required to close its registers of members and share transfer book. Therefore, the Company shall not close its registers of members and share transfer book.
Additional Information
The intimation is also available on the company's website under the Stock Exchange tab at the provided weblink.
Distribution
Copy sent to: Bigshare Services Private Limited, Central Depository Services [I] Ltd, and National Securities Depository Ltd with their complete addresses as provided.