Company Disclosure: 50th Annual General Meeting Notice
Nature of Disclosure: Regulatory filing regarding the 50th Annual General Meeting (AGM) and book closure details.
Key Details:
- The 50th Annual General Meeting of members will be held on Monday, 21st September, 2026 at 11:30 A.M.
- The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- The cut-off date for eligibility for e-voting is 14th September, 2026
- E-voting period commences on 18th September, 2026 (9:00 a.m) and ends on 20th September, 2026 (5:00 p.m)
Appointments:
- Mr. Rahul Dhupar, Practicing Company Secretary, has been appointed as Scrutinizer for the voting process for the 50th AGM
Additional Information:
- The disclosure is signed by Ankit Bhatia, Company Secretary
- Filed with both BSE Limited and National Stock Exchange of India Ltd