Date: August 27, 2026

Board Meeting Outcomes

  • The company is providing facilities for members to cast votes through electronic means including Remote e-voting and e-voting at the 34th Annual General Meeting
  • The AGM is scheduled to be held on Monday, September 21, 2026 at 11:00 a.m. (IST) at the registered office of the Company

Corporate Calendar & AGM Details

  • Date and time of commencement of remote e-voting: September 18, 2026 at 09.00 a.m.
  • Date and time of end of remote e-voting: September 20, 2026 at 5.00 p.m.
  • Cut-off date for e-voting: September 14, 2026
  • Book Closure period for the purpose of 34th AGM: Tuesday, September 15, 2026 to Monday, September 21, 2026 (Both days inclusive)