Date: August 29, 2026
Board Meeting Outcomes
- The company has sent communication to shareholders whose email addresses are not registered with the Company or MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar and Transfer Agent
- The communication contains web-link access to the Integrated Annual Report for Financial Year 2025-26 and Notice of the 44th Annual General Meeting
Corporate Calendar & Scheduled Events
44th Annual General Meeting Details:
- Date: Thursday, September 24, 2026
- Time: 03:00 p.m. (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Annual Report Access:
- Financial Year: 2025-26
- Exact Path: Investors → Annual Report → FY 2025-26
KMP / Board / Auditor Changes
Company Secretary & Compliance Officer: Charmi Shah (digitally signed document on August 29, 2026 at 14:56:30 +05'30')
Investor Relations Contacts
- RTA: investor.helpdesk@in.mpms.mufg.com
- RTA Website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
Distribution
Copies sent to:
- National Securities Depository Limited
- Central Depository Services (India) Limited
- MUFG Intime India Private Limited (formerly Link Intime India Private Limited)