Date: July 1, 2026
Board Meeting Outcomes
- The 44th Annual General Meeting will be held on Wednesday, July 29, 2026 at 12:30 PM IST
- The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- The meeting is being held in conformity with provisions of the Companies Act, 2013 and Rules thereunder read with Circulars issued by the Ministry of Corporate Affairs, Government of India
Corporate Calendar & Scheduled Events
- Register of Members and Share Transfer Books will remain closed from July 23, 2026 to July 29, 2026 (both days inclusive)
- The closure is for the purpose of the 44th Annual General Meeting for the Financial Year 2025-2026
Other Operational / Legal / Strategic Disclosures
- The document serves as formal intimation to National Stock Exchange of India Ltd and BSE Ltd
- Signed by Kuntal Roy, Company Secretary