Date: August 28, 2026
Board Meeting Outcomes
- The company has scheduled its 20th Annual General Meeting (AGM) for Monday, September 21, 2026, at 05:30 PM IST
- The AGM will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Cut-off date for reckoning entitlement for remote E-voting: September 14, 2026
- E-voting start date and time: September 17, 2026 at 09:00 AM IST
- E-voting end date and time: September 20, 2026 at 05:00 PM IST
- Shareholders are requested to update their email address and KYC details through their DP (for electronic holdings) or through RTA MUFG Intime India Private Limited (for physical holdings)
- RTA contact details: C-101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai – 400083, Email: investor.helpdesk@in.mpms.mufg.com, Phone: +91 08108116767
Corporate Details
- Corporate Identity Number: L72200MH2006PLC337651
- Registered & Corporate Office: Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airoli, Navi Mumbai, Maharashtra – 400708