Date: 06.11.2026
Board Meeting Outcomes
- 108th Annual General Meeting scheduled for Monday, 30th November, 2026 at 3:00 P.M.
- Meeting to be conducted through Video-Conferencing (VC) or Other Audio Visual Means (OAVM)
- Deemed venue: Registered Office of the Company
Shareholder Information
- Registers of members and share transfer books will be closed from 24.11.2026 to 30.11.2026 (both dates inclusive)
- Cut-off date for e-voting: Monday, 23rd November, 2026
- Remote e-voting commencement: Friday, 27th November, 2026 at 9:00 A.M.
- Remote e-voting end: Sunday, 29th November, 2026 at 5:00 P.M.