Date: 07th September 2026

Board Meeting Outcomes

  • The 55th Annual General Meeting will be held on Wednesday, 30th September 2026 at 09:30 A.M.
  • The meeting will take place at the Registered Office of the Company at Plot No.73-74, Phase-III, Industrial Area, Dharuhera, District Rewari-123106

Corporate Calendar Events

  • Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive)
  • Record Date for determining eligibility for E-voting: Wednesday, 23rd September 2026
  • Remote E-voting period: Commences Sunday, September 27, 2026 (9:00 a.m. IST) and ends Tuesday, September 29, 2026 (5:00 p.m. IST)
  • E-voting services will be provided by CDSL