Date: August 31, 2026
Annual General Meeting Details
The 19th Annual General Meeting of the Members of the Company will be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting is being conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Document Distribution
The Notice of AGM and Annual Report for FY 2025-26 comprising the standalone and consolidated audited financial statements for FY 2025-26, along with Board's Report, Auditors' Report and other required documents, will be sent in electronic mode to all Members whose e-mail address is registered with the Company/Company's Registrar and Transfer Agent (RTA), KFin Technologies Limited/Depository Participant(s)/Depositories. For members without registered email addresses, a letter providing the web-link to access the Annual Report will be sent.
Shareholder Information Procedures
The Notice of AGM will contain details regarding: (i) registering/updating e-mail address/bank account details; (ii) casting vote through e-voting; and (iii) attending the AGM through VC/OAVM.
Book Closure and Cut-off Date
The Company has fixed the book closure period from Tuesday, September 22, 2026 till Monday, September 28, 2026 (both days inclusive) for closure of the Register of Members and Share Transfer Books for Annual Closing purposes. Monday, September 21, 2026 has been fixed as the Cut-off date for determining Members eligible to vote on resolutions set out in the Notice of AGM.
E-voting Schedule
Eligible members may exercise e-voting during the period from Wednesday, September 23, 2026 to Sunday, September 27, 2026. Detailed information will be provided in the AGM Notice.