The Board of Directors approved the convening of the 35th Annual General Meeting at its meeting held on Monday, September 7, 2026.
The 35th Annual General Meeting will be held on Wednesday, September 30, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means.
The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM.
The cutoff date for determining eligibility of Members entitled to vote through remote e-voting and e-voting at the AGM is Wednesday, September 23, 2026.
The remote e-voting period will commence on Saturday, September 26, 2026 at 9:00 A.M. (IST) and end on Tuesday, September 29, 2026 at 5:00 P.M. (IST).
