Key Dates and Events
- The 45th Annual General Meeting (AGM) is scheduled for Wednesday, August 26, 2026 at 11:00 A.M. (IST)
- Meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Cut-off date for determining members eligible to vote or attend AGM: Thursday, August 20, 2026
- E-voting period: Sunday, August 23, 2026 (9:00 A.M. IST) to Tuesday, August 25, 2026 (5:00 P.M. IST)
- Record date for dividend eligibility: Thursday, August 6, 2026
- Dividend payment timeline: If approved at AGM, payment will be made on or before September 24, 2026 to shareholders holding shares on record date
Document Distribution
- Integrated Annual Report for Financial Year 2025-26 will be sent electronically to all members with registered email addresses
- Report includes Notice of AGM, Financial Statements, Board's Report, Auditors' Report, Business Responsibility and Sustainability Report, and other required documents/annexures
- For members without registered email addresses, the Company will send a letter providing weblink to access Annual Report 2025-26 including Notice of AGM
Correspondence Details
Document addressed to:
- BSE Limited, Listing & Compliance Department
- National Stock Exchange of India Limited, Listing & Compliance Department
- Central Depository Services (India) Limited
- National Securities Depository Limited
- Link Intime India Private Limited (RTA)