Date: 13/08/2026
Board Meeting Outcomes
- The company is providing remote e-voting facilities for the 38th Annual General Meeting pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014
- The AGM is scheduled to be held on Tuesday, September 8, 2026 at 11:00 A.M. (IST)
E-Voting Details
- E-voting platform provider: Bigshare Services Private Limited
- Cut-off date for e-voting entitlement: August 31, 2026
- Voting start date & time: September 5, 2026 at 9:00 A.M.
- Voting end date & time: September 7, 2026 at 05:00 P.M.
- Scrutinizer appointed: M/s Pawan Jain & Associates
Other Operational / Legal / Strategic Disclosures
- The announcement is made in compliance with SEBI (LODR) Regulations, 2015
- The facility allows members to cast votes through electronic means for transacting business items as per the AGM notice
Sections Not Specified
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified