Date: August 1, 2026
Corporate Calendar & Shareholder Meeting Details
Book Closure Period
- Register of Members and Share Transfer Register will be closed from Thursday, 20th August, 2026 to Thursday, 27th August, 2026 (both days inclusive)
- Cut-off date for determining members eligible for receiving Notice of AGM and Annual Report: Friday, 24th July, 2026
Annual General Meeting Details
- 34th Annual General Meeting will be held on Thursday, 27th August, 2026
- Meeting format: Video Conferencing and other Audio Visual Means
- Meeting time: 9:00 a.m.
- Cut-off date for determining voting rights for e-voting and AGM voting: Thursday, 20th August, 2026
E-Voting Arrangements
- Company has arranged with MUFG Intime India Private Limited (Share Transfer Agents) to facilitate e-voting through their e-voting platform
- Arrangement made pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015