Key Details
- Event: 80th Annual General Meeting (AGM)
- Meeting Date & Time: Saturday, 08 August 2026 at 3.00 p.m. (IST)
- Meeting Format: The AGM will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Shareholder Information
- Cut-off Date: Saturday, 01 August 2026. This is the date for ascertaining which shareholders are entitled to participate in the AGM and vote.
- Remote e-Voting Schedule:
- Commencement: Wednesday, 05 August 2026 at 9.00 A.M. (IST)
- Closure: Friday, 07 August 2026 at 5.00 P.M. (IST)
The letter, signed by Company Secretary Chandrasekar S, requests the exchanges to take this information on record.