Key Details

  • The 35th Annual General Meeting (AGM) is scheduled for Thursday, 24th September, 2026 at 12:00 p.m. IST
  • The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM)
  • The venue is deemed to be at the Registered Office of the Company
  • The meeting is being conducted pursuant to relevant circulars issued by Ministry of Corporate Affairs and SEBI

Book Closure Details

  • Register of Members will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026
  • Voting rights of Members shall be in proportion to their share in the paid-up equity share capital of the Company

E-Voting Arrangements

  • Facility provided under Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management & Administration) Rules, 2014 (as amended)
  • Also pursuant to Regulation 44 of SEBI Listing Regulations
  • Available to Members holding shares either in physical or dematerialized form
  • Members can exercise right to vote by electronic means on business specified in the AGM notice (Remote e-voting)
  • Cut-off date for determining eligibility to vote: Thursday, 17th September, 2026

Recipients and Circulation

  • Addressed to BSE Ltd., Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001
  • Copies marked to: National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited