Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Date of Board Meeting / Approval: August 25, 2026
Meeting Timing: Commenced at 5:15 PM and concluded at 7:00 PM
Corporate Actions:
- Approved and fixed the date for convening the 37th Annual General Meeting (AGM) on Thursday, September 24, 2026
- The 37th AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Conducted in accordance with provisions of the Companies Act, 2013 and rules thereunder
- Following applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Regulatory Disclosures: Not Specified
Other Significant Information: Not Specified