Date: 30.09.2026
Annual General Meeting Details
- 24th Annual General Meeting will be held on Friday, 23rd October, 2026 at 12:30 P.M. (IST)
- Meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Book Closure Period
- Register of Members and Share Transfer Book will remain closed from Friday, 16th October, 2026 to Friday, 23rd October 2026 (both days inclusive)
- Closure is for the purpose of the Annual General Meeting
E-Voting Facility
- Company is offering e-voting facility to shareholders through NSDL e-voting platform
- E-voting period starts from Tuesday, 20th October 2026 at 9:00 A.M. to Thursday, 22nd October 2026 at 5:00 P.M.
- Shareholders who haven't voted during e-voting period can vote on the date of AGM during the AGM process on the portal
Cut-Off Date
- Saturday, 16th October, 2026 is the cut-off date for e-voting eligibility
- This determines which members are eligible to vote on businesses to be transacted at the 24th AGM
Annual Report Distribution
- Notice of the 24th AGM along with Annual Report 2025-26 has been sent only through electronic mode
- Electronic distribution applies to members whose email addresses are registered with the Registrar & Share Transfer Agents/Depositories
- Annual Report includes Audited Financial Statements for financial year ended 31st March, 2025
- Annual Report includes Reports of the Board of Directors and Auditors