Date: 19.08.2026
Corporate Calendar & Scheduled Events
Annual General Meeting (AGM) Details
- The 25th Annual General Meeting (AGM) is scheduled to be held on 10th September, 2026.
- The meeting will commence at 11:00 a.m. Indian Standard Time (IST).
- The AGM will be conducted through Video Conference / Other Audio-Visual Means.
Book Closure Period
- The Register of Members and the Share Transfer Books of the Company will remain closed from 4th September, 2026 to 10th September, 2026 (both days inclusive).
- This closure is for the purpose of the 25th Annual General Meeting.
Record Date for Voting Eligibility
- The Company has fixed Thursday, 3rd September 2026 as the record date.
- This date determines which members are entitled to cast their votes electronically on the businesses to be transacted at the AGM.
- Eligibility includes members holding shares in both physical or dematerialized form.
Other Operational / Legal / Strategic Disclosures
ISIN Reference
- The announcement references ISIN: INE0H9F01037.
Signatory Details
- The announcement is signed by Mr. Anil Kumar Karusala, Managing Director (DIN: 01866646).