The 35th Annual General Meeting (AGM) of the company will be held on Monday, September 28, 2026 at 11:30 a.m. IST
The meeting will be conducted exclusively through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical presence of members
The deemed venue for the meeting is the company's Registered Office
Shareholder Voting Eligibility
The company has fixed Monday, September 21, 2026 as the "Cut-off Date" for determining eligibility of members to vote
Voting can be done through remote e-voting or e-voting at the Annual General Meeting
Book Closure Period
The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
This closure is specifically for the purpose of the Annual General Meeting
Board Approval
The book closure date was fixed by the Board of Directors in their meeting held on Wednesday, August 12, 2026
