Date: July 31, 2026
Corporate Calendar & Scheduled Events
19th Annual General Meeting Details:
- Date: Tuesday, September 1, 2026
- Time: 12:30 PM
- Purpose: To transact business as per notice to be sent to shareholders
E-Voting Arrangements:
- Cut-off date for eligibility: August 25, 2026 (shareholders holding shares in physical or demat form)
- E-voting period: August 29, 2026 (9:00 AM) to August 31, 2026 (5:00 PM)
- Voting method: Electronic voting facility provided for AGM business matters
Document Distribution:
- Annual Report for financial year 2025-26 along with AGM notice will be sent to shareholders "in due course"
Board Meeting
Meeting Details:
- Date: July 31, 2026
- Commencement: 5:00 PM
- Conclusion: 5:45 PM
- Duration: 45 minutes
- No specific outcomes or decisions disclosed in this intimation