Date: July 3, 2026

Corporate Calendar & Scheduled Events

Annual General Meeting Details

  • The 50th Annual General Meeting will be held on Wednesday, July 29, 2026
  • Meeting time: 10:30 A.M. Indian Standard Time (IST)
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Conducted in conformity with Companies Act, 2013 and Rules thereunder
  • Organized per Circulars issued by Ministry of Corporate Affairs, Government of India

Book Closure Period

  • Register of Members and Share Transfer Books will remain closed
  • Closure period: Thursday, July 23, 2026 to Wednesday, July 29, 2026 (both days inclusive)
  • Purpose: For the Annual General Meeting for financial year 2025-26

Other Operational / Legal / Strategic Disclosures

This is a routine regulatory intimation submitted to both BSE Limited and National Stock Exchange of India Ltd. regarding the scheduling of the annual general meeting and corresponding book closure period.