This disclosure is an intimation to the stock exchange regarding the scheduling of the company's 79th Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 30, 2026 at 11:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with relevant circulars/notifications issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The notice of the 79th AGM along with the Annual Report for the financial year ended March 31, 2026 will be sent electronically to all members whose email addresses are registered with the company, its Registrar & Share Transfer Agent, or Depository Participants.
The company has fixed Wednesday, September 23, 2026 as the cut-off date for determining members eligible to vote on resolutions or attend the AGM.
- Date of AGM: Wednesday, September 30, 2026
- Cut-off date for eligibility of e-voting: Wednesday, September 23, 2026
- Commencement of remote e-voting period: 9:00 a.m. (IST) on Sunday, September 27, 2026
- Conclusion of remote e-voting period: 5:00 p.m. (IST) on Tuesday, September 29, 2026
The disclosure was signed by Abhijeet Vijay Shinde, Company Secretary & Compliance Officer (Membership No. A33077), on August 20, 2026, at 12:24:33 IST.