Date: August 14, 2026
Board Meeting Outcomes
- The Thirty Third Annual General Meeting of members will be held on Monday, 28th September, 2026
Corporate Calendar & Record Date
- Register of Members and Share Transfer Books will remain closed from 23.09.2026 to 28.09.2026 (both days inclusive)
- Closure is for taking record of members for the purpose of the Annual General Meeting
- Security: Equity shares of Rs. 10/- each (INE722J01012)
- Regulatory compliance: Under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013
Other Operational / Legal / Strategic Disclosures
- No dividend declaration or financial results disclosed in this announcement
- Pure procedural notification of book closure for AGM purposes
KMP / Board / Auditor Changes
- Not Specified
Dividend Declaration or Non-Declaration
- Not Specified
Financial Results
- Not Specified
Disinvestment / Strategic Actions
- Not Specified