The meeting is scheduled to be held on Tuesday, November 3, 2026. The Board will consider various agenda items including:
- Approval of the Directors' Report
- Approval of the Notice convening the 108th Annual General Meeting of the Company
- Nomination of a Scrutinizer for remote e-voting
- Other items as set out in the Agenda
The disclosure was made to the Compliance Departments of Bombay Stock Exchange Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.
The notice was digitally signed by Pintu Kumar Biswal, Company Secretary (ACS 45148), on October 27, 2026 at 18:50:47 +05:30.