Date: 26th August 2026
Board Meeting Outcomes
- The 27th Annual General Meeting (AGM) of members will be held on Thursday, 24th September 2026 at 12:30 PM
- The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- The meeting is being conducted in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
- The company has fixed Thursday, 17th September 2026 as the cut-off date for determining members eligible to vote electronically on AGM resolutions
Other Operational / Legal / Strategic Disclosures
- The notice convening the AGM along with the Annual Report 2025-2026 will be submitted to the exchanges in due course
- The intimation is addressed to both National Stock Exchange of India Limited and BSE Limited