Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date, Location, and Type of Meeting
- Meeting Date: Friday, 14th August, 2026
- Time: 01:00 p.m. IST
- Mode: The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of members at a common venue.
- This virtual format is permitted by various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
Voting Process and Methods
Electronic copies of the Notice of the AGM and the Annual Report for FY 2025-26 will be submitted to the exchanges separately and emailed to the members of the company. The specific methods of voting (e.g., e-voting) are not detailed in this intimation.
Record Date and Book Closure
- Record Date: The company has fixed Friday, 7th August, 2026, as the 'Record Date' for determining the eligibility of members entitled to receive the final dividend for the financial year ended 31st March, 2026.
- Book Closure: Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the company will remain closed on Saturday, 8th August, 2026, for the purpose of the AGM.
Compliance and Signatories
- The disclosure confirms compliance with the Companies Act, 2013, and SEBI LODR Regulations.
- The letter is signed by Jetkin Gudhka, who holds the dual designation of Compliance Officer and Company Secretary.
- The signatory's digital signature and professional details are included in the document.