Summary of Key Information:
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - outcome of circular resolution
Date of Board Meeting / Approval: 03rd September, 2026
Corporate Actions:
The Board of Directors approved the following items via circular resolution dated 03rd September, 2026:
- Approved the Notice of 27th Annual General Meeting of the Company
- Convened the 27th Annual General Meeting to be held on Tuesday, 29th September 2026 at 05:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Closure of the Register of Members & Share Transfer books from 22nd September, 2026 to 29th September, 2026 (both days inclusive)
The AGM notice and 27th Annual Report will be shared separately.