This is a regulatory disclosure submitted to the National Stock Exchange of India Ltd. and BSE Limited regarding the outcomes of the Board of Directors meeting held on 27th May 2026.
The Board of Directors approved the notice convening the 64th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on 04th August 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
For the purpose of determining entitlement to the Final Dividend for FY26 and for the AGM, the Record Date has been fixed as Friday, 31st July 2026. The dividend payment is contingent upon declaration by shareholders at the AGM.
The Register of Members and Share Transfer books will remain closed from 01st August 2026 to 04th August 2026 (both days inclusive) for annual closing and to determine member eligibility for the final dividend.
The Board meeting commenced at 11:26 A.M. and concluded at 01:30 P.M. on 27th May 2026.
The disclosure is signed by Smruti Ranjan Ray, Company Secretary & Compliance Officer (Membership No: F4001).