Date: July 20, 2026
Board Meeting Outcomes
- The 54th Annual General Meeting of the Company is scheduled to be held on Friday, August 14, 2026, at 10:00 a.m. (IST)
- The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Dividend Declaration or Non-Declaration
- Final Dividend declared for the financial year
- Record date for dividend payment: Friday, August 7, 2026
Corporate Calendar Details
Book Closure Period:
- Saturday, August 8, 2026 to Friday, August 14, 2026 (both days inclusive)
E-Voting Schedule:
- Cut-off date for e-Voting and AGM participation: Friday, August 7, 2026
- Remote e-voting period: Monday, August 10, 2026 at 09:00 am (IST) to Thursday, August 13, 2026 at 05:00 pm (IST)
- E-voting during AGM: August 14, 2026 at 09:00 a.m. (IST) with closure time to be announced at the AGM
Service Provider:
- National Securities Depository Limited (NSDL) will provide e-voting platform and AGM through VC
- E-voting website: https://www.evoting.nsdl.com/