Date: 22nd August, 2026

Board Meeting Outcomes

  • The Board of Directors approved the notice for calling the 22nd Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026
  • The Board meeting commenced on Friday, 21st August, 2026 at 23:16 hours (IST) and concluded on Saturday, 22nd August, 2026 at 00:25 hours (IST)
  • This approval is in continuation of the intimation of outcome of the Board meeting

AGM Details

  • This is the 22nd Annual General Meeting of the Company
  • The AGM was previously postponed as referenced in the company's letter dated 24th June, 2026
  • The 22nd AGM notice along with the annual report will be submitted to the stock exchange(s) in due course