Date: August 14, 2026
Board Meeting Outcomes
- The Board of Directors in their meeting held on August 14, 2026, approved convening the 22nd Annual General Meeting (AGM) on Wednesday, September 30, 2026
- The AGM will be conducted through Video Conference/Other Audio Visual Means (VA/OAVM)
- This action is taken pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Shareholder Communication
- The notice and Annual Report for the 22nd AGM will be shared with shareholders in due course of time
- The company has requested the exchange to disseminate this information on its website