Date: August 07, 2026
Board Meeting Outcomes
- The 17th Annual General Meeting (AGM) of the Company will be held on Friday, September 11, 2026
- The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- The meeting is being held in compliance with the Companies Act, 2013 and relevant rules, and in accordance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Voting and Eligibility Details
- The Company has fixed Friday, September 04, 2026 as the "Cut-off Date" for determining members eligible to vote on resolutions
- The remote e-voting period commences on Tuesday, September 08, 2026 at 09:00 a.m. IST
- The remote e-voting period ends on Thursday, September 10, 2026 at 05:00 p.m. IST
- Detailed information on attending the AGM and casting votes will be provided in the Notice of AGM dated August 07, 2026
Distribution
Copy sent to:
- National Securities Depository Limited, Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013
- Central Depository Services (India) Limited, Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai – 400013
- MUFG Intime India Private Limited, C 101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083