Date: 04th September, 2026
Board Meeting Outcomes
- The board of directors meeting held on Friday, 04th September, 2026 approved the book closure period for the 31st Annual General Meeting
- Approved pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Book Closure Details
- Register of Member and Share Transfer Books will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)
- Purpose: Taking record of the Members of the Company for the ensuing 31st Annual General Meeting
- Security type: Equity shares of ₹10/- each paid-up value
E-voting Arrangements
- Cut-off date for remote e-voting fixed as 23rd September, 2026
- Purpose: Ascertaining names of shareholders entitled to cast votes electronically for businesses at the 31st AGM