Key Event Details
- Annual General Meeting: 23rd AGM scheduled for Friday, July 31, 2026 at 11:30 AM IST
- Meeting Format: Conducted through Video Conferencing/Other Audio Visual Means
- Deemed Venue: Registered office address at Prudent House, 3 Devang Park Society, Panjrapole Cross Road, Ambawadi, Ahmedabad – 380015
Important Dates
- Record Date for Dividend: Friday, July 17, 2026
- Cut-off Date for E-voting: Friday, July 24, 2026
- Remote E-voting Period:
- Commencement: Tuesday, July 28, 2026 at 9:00 AM IST
- Conclusion: Thursday, July 30, 2026 at 5:00 PM IST
Additional Information
Annual Report along with Notice of AGM will be sent separately to the exchanges.