Date: 13-08-2026

AGM Details

  • 76th Annual General Meeting to be held on Thursday, September 23, 2026
  • Meeting will be conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)

Dividend Declaration

  • Record date for determining shareholders entitled to receive dividend: Friday, September 4, 2026

E-Voting Arrangements

  • Cut-off date for e-Voting: Wednesday, September 16, 2026
  • Remote e-Voting period: Saturday, September 19, 2026 at 09:00 am to Tuesday, September 22, 2026 at 05:00 pm

Additional Communications

  • Company will issue Public Notice in the Newspapers regarding the AGM