Date: August 8, 2026
Board Meeting Outcomes
- The Register of Members and Share Transfer books will remain closed from Monday, August 17, 2026 to Monday, August 31, 2026 (both days inclusive)
- This closure is in connection with the 40th Annual General Meeting of the Company
Corporate Calendar & Scheduled Events
- 40th Annual General Meeting scheduled for Monday, August 31, 2026 at 11:00 A.M.
- Meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Cutoff date for determining voting rights: Tuesday, August 25, 2026
- E-voting period: Friday, August 28, 2026 at 10:00 a.m. to Sunday, August 30, 2026 at 05:00 p.m.
Other Operational Disclosures
- Remote e-voting facility provided for all items to be transacted at the AGM
- Applies to shareholders holding shares in both physical and dematerialized form