Key Meeting Details

  • AGM Date: Tuesday, 22nd September, 2026 at 12:30 P.M. (IST)
  • Meeting Format: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office of the Company
  • Number of Resolutions: 03 (Three)

E-Voting Arrangements

  • E-Voting Platform Provider: Central Depository Services (India) Limited
  • Cut-off Date for E-voting Entitlement: Tuesday, 15th September, 2026
  • E-Voting Start: Saturday, 19th September, 2026 from 9:00 A.M.
  • E-Voting End: Monday, 21st September 2026 at 5:00 P.M.
  • Results Announcement: Within 2 working days of the conclusion of AGM

Governance and Compliance Details

  • Board Meeting Date for Notice Approval: Thursday, 06th August, 2026
  • Scrutinizer Appointment Date: 06th August, 2026
  • Scrutinizer: Ms. Darshika Wankhede (Practicing Company Secretary)