This is a regulatory filing submitted to BSE Limited's Corporate Relationships Department regarding a change in the date of the Board of Directors meeting.
The company had previously intimated on August 25, 2026, that a board meeting was scheduled for Monday, August 31, 2026. Due to administrative exigencies, this meeting has been rescheduled to Wednesday, September 02, 2026.
The agenda for the rescheduled board meeting includes:
- Consideration and recommendation of final dividend, if any, on equity shares for the financial year ended March 31, 2026 (subject to shareholder approval at the ensuing 42nd Annual General Meeting)
- Consideration of any other business that may be placed before the Board with the permission of the Chairman
This communication is made under Regulation 29 of the SEBI (LODR) Regulations, 2015. The document is digitally signed by Diksha Gehlot, Company Secretary (ACS 79462), on August 31, 2026, at 19:22:34 IST.