Annual General Meeting Details
The 42nd Annual General Meeting of the Company will be held on Thursday, September 24, 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
E-Voting Arrangements
The company is providing remote e-voting facility to members for all resolutions at the AGM, in compliance with:
- Section 108 of the Companies Act, 2013
- Rule 20 of the Companies (Management and Administration) Rules, 2014
- Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
E-voting details:
- E-Voting Agency: Central Depository Services (India) Limited
- Cut-off Date for E-Voting: September 17, 2026
- E-Voting Commencement: September 20, 2026 at 9:00 a.m.
- E-Voting End: September 23, 2026 at 5:00 p.m.
Book Closure Period
The Register of Members and Share Transfer Books will remain closed from September 18, 2026 to September 24, 2026 (both days inclusive) for the purpose of the AGM.