Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Date of Board Meeting / Approval: June 10, 2026
Meeting Duration: Commenced at 19:30 hours (IST) and concluded at 19:44 hours (IST)
Corporate Actions:
- Convening Thirty Seventh Annual General Meeting (AGM) on Thursday, July 23, 2026 at 3:00 p.m. (IST)
- AGM to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Closure of Register of Members and Share Transfer Books: Friday, July 17, 2026 to Thursday, July 23, 2026 (both days inclusive)
- Cut-off date: Thursday, July 16, 2026 - members appearing in Register of Members/list of Beneficial Owners as at close of business hours eligible to vote
- Remote e-voting period: Saturday, July 18, 2026 (9:00 a.m. IST) to Wednesday, July 22, 2026 (5:00 p.m. IST)
- Members not voting remotely can exercise e-voting rights during the AGM
Regulatory Disclosures:
- Conducted in accordance with applicable SEBI Listing Regulations
- Following circulars issued by the Ministry of Corporate Affairs
Other Significant Information:
- This intimation will be published on Company's website