Date: August 24, 2026
Board Meeting Outcomes
- The 15th Annual General Meeting (AGM) of members will be held on Tuesday, September 15, 2026 at 11:00 A.M. (IST)
- The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Conducted in accordance with applicable circulars issued by the Ministry of Corporate Affairs and provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Company fixed Tuesday, September 8, 2026 as the Cut-off Date for determining members eligible to vote on AGM resolutions
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Document serves as formal intimation to National Stock Exchange of India Limited's Listing Department
- Correspondence addressed to Exchange Plaza, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051
- Signed by Shefali Mehto, Company Secretary and Compliance Officer