Event Details
Nature of Disclosure: Intimation of 34th Annual General Meeting, Book Closure dates, and e-voting procedures as required under SEBI Listing Regulations.
Meeting Details: The 34th Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Regulatory References: The disclosure is made pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
E-Voting Arrangements
The Company has provided remote e-voting facility for all resolutions to be passed at the 34th AGM through National Securities Depository Limited with the following schedule:
- Cut-off Date for E-Voting: 18th September, 2026 (Friday)
- E-Voting Opens: 21st September, 2026 (Monday) at 9:00 a.m. IST
- E-Voting Ends: 24th September, 2026 (Thursday) at 5:00 p.m. IST
Book Closure Period
The Register of Members and Share Transfer Books will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.