Date: September 12, 2026
Board Meeting Outcomes
- The company has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to the Notice convening the fifteenth Annual General Meeting and the Annual Report for FY 2025-26
- This action is taken pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Corporate Calendar & Scheduled Events
- Fifteenth Annual General Meeting will be held on Wednesday, September 30, 2026 at 11:00 A.M. IST
- The AGM will be conducted through Video Conferencing/Other Audio-Visual Means without physical presence of members
Document Accessibility
- Notice and Annual Report for Financial Year 2025-26 are available at: https://aee47f60.delivery.rocketcdn.me/wpcontent/uploads/2026/09/AR2025-26.pdf
Shareholder Communication Details
- Shareholders holding shares in electronic form must update email address with their Depository Participant
- Shareholders holding shares in physical form must update details with MUFG Intime India Pvt Ltd, Registrar & Share Transfer Agent
- Required forms: Hard copies of duly filled-in, signed, and attested Form ISR-1 and Form ISR-2