Date: 13/08/2026
Board Meeting Outcomes
- The 38th Annual General Meeting of the Company shall be held on Tuesday, 8th September, 2026 at 11:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM")
- The meeting is being held in pursuance of relevant provisions of the Companies Act, 2013, and the rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relevant MCA/SEBI Circulars
Dividend Declaration or Non-Declaration
- The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 2, 2026 to Tuesday, September 8, 2026 (both days inclusive)
- This closure is to determine the record of the Members of the Company for the purpose of the 38th Annual General Meeting
- Book closure details: Equity Shares from September 2, 2026 to September 8, 2026 for Annual Book Closure purpose
Other Operational / Legal / Strategic Disclosures
- The company requested BSE Limited and National Stock Exchange of India to disseminate this information on their websites for investor information
KMP / Board / Auditor Changes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified