Annual General Meeting Details
The 34th Annual General Meeting of the members of the Company will be held on Wednesday, September 30, 2026 at 10:00 A.M. at 339, Kishan Garh, Vasant Kunj, New Delhi-110070.
Book Closure Information
Pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM.
Remote E-Voting Information
Pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company provides facility for members to exercise their right to vote at the 34th AGM by electronic means through e-voting services provided by Central Depository Services (India) Ltd. (CDSL).
The remote e-voting period commences on Sunday, September 27, 2026 at 09:00 A.M. (IST) and ends on Tuesday, September 29, 2026 at 5:00 P.M. (IST).
Shareholders holding shares either in physical form or in dematerialized form as on the cut-off date (record date) of Wednesday, September 23, 2026 may cast their vote electronically.