Key Dates and Details
- 15th Annual General Meeting Date: Friday, 14th August, 2026 at 2:00 PM
- Meeting Format: To be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars
- Book Closure Period: Register of Members & Share Transfer Books will remain closed from Saturday, 08th August, 2026 to Friday, 14th August, 2026 (both days inclusive)
- Record Date: Friday, 07th August, 2026
- Cut-off Date for Voting: Friday, 07th August, 2026 for both remote e-voting and e-voting at the meeting
Additional Information
The Annual Report for Financial Year 2025-26 along with the Notice convening the AGM will be dispatched to shareholders in due course.
Distribution
Copies sent to:
1. National Securities Depository Limited, Mumbai
2. Central Depository Services (India) Limited, Mumbai