Date: September 04, 2026
Board Meeting Outcomes
- The 41st Annual General Meeting will be held on Monday, September 28, 2026, at 11:00 am IST through Video Conferencing/Other Audio-Visual Means
- The meeting will transact Ordinary and Special Business as set out in the Notice convening the 41st AGM
Dividend Declaration or Non-Declaration
- Equity dividend, if declared at the meeting, will be paid to members whose names appear in the Register of Members at the close of business on Monday, September 21, 2026
Other Operational / Legal / Strategic Disclosures
- The Register of Members and Share Transfer Books for shares held in physical form will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive)
- The company has provided e-voting facilities to all members through Bigshare Services Private Limited
- Ms. Payal Chirag Thakkar, Practicing Company Secretary, has been appointed as Scrutinizer to scrutinize the e-voting process
- Remote e-voting period: Friday, September 25, 2026, at 9:00 am to Sunday, September 27, 2026, at 5:00 pm
- Members can also vote electronically during the AGM if they haven't voted remotely
- Cut-off date for determining members entitled to vote: Monday, September 21, 2026
- The notice has been published in 'The Free Press Journal' and 'Navshakti' newspapers