Regulatory Basis
The disclosure is made 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.
Meeting Details
- 36th Annual General Meeting date: Tuesday, 29th September 2026
E-Voting Arrangements
The company is providing facilities for members to cast votes through electronic means including remote e-voting. The specific details are:
| Particulars | Details |
| E-voting platform provider | CDSL |
| Cut-off Date for E-voting | Tuesday, 22nd September 2026 |
| Voting Start Date & Time | Saturday, 26th September 2026 at 09:00 AM |
| Voting End Date & Time | Monday, 28th September 2026 at 05:00 PM |
| Scrutinizer | CS Vishakha Agrawal |
Financial Impact
No financial impact quantified in the disclosure. This is a procedural announcement regarding shareholder voting arrangements.