Meeting Details

  • Date: Tuesday, 8th September, 2026
  • Time: 12.00 Noon
  • Mode: Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
  • Type: 43rd Annual General Meeting

Voting Process and Methods

  • Remote e-voting period: Saturday, 5th September, 2026 (9.00 am IST) to Monday, 7th September, 2026 (5.00 pm IST)
  • Cut-off date for e-voting: Tuesday, 1st September, 2026
  • Voting conducted pursuant to Section 108 of the Companies Act, 2013 and SEBI LODR Regulations

Book Closure and Dividend Information

  • Book closure period: Wednesday, 2nd September, 2026 to Tuesday, 8th September, 2026
  • Purpose: For payment of dividend for financial year 2025-26 and for AGM purposes
  • Dividend payment: If approved by shareholders, dividend shall be paid within 30 days from the date of declaration

Compliance and Regulatory References

  • Compliance with Section 108 of the Companies Act, 2013
  • Compliance with Regulation 42 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Company CIN: L34300HR1983PLC023187