Key Agenda Items for Board Meeting
The Board of Directors meeting is scheduled to be held on August 27th, 2026. The agenda includes:
- Fixing the date of the 38th Annual General Meeting (AGM) as Monday, 28th September 2026, to be conducted through video conference or another audio-visual mode
- Approval of the Director's Report, AGM Notice, and Corporate Governance Report
- Determination that the Register of Members and Transfer Books will remain closed from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive)
- Setting the cutoff date for e-voting as 21st September 2026
- Activation of e-voting for the AGM from Friday, 25th September 2026 (9:00 am IST) to Sunday, 27th September 2026 (5:00 pm IST)
- Any other business with the permission of the chair