The Board considered, approved, and took on record the following agenda items:
- The Board decided to hold the 34th Annual General Meeting (AGM) of the Company on Monday, 28 September 2026 at 3:00 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice convening the AGM will be submitted to the Stock Exchange in due course in compliance with SEBI listing Regulations.
- The Board decided to close the Register of Members and Share Transfer Books of the Company from Tuesday, 22 September 2026 to Monday, 28 September 2026 (both days inclusive) for the purpose of the AGM.
- The Board noted that voting rights of members shall be one vote per paid-up equity share, registered in the name of shareholders/beneficial owners as on the cut-off date of Monday, 21 September 2026.