Key Dates and Events
- The 34th Annual General Meeting will be held on Tuesday, September 29, 2026 at 03:00 P.M. (IST)
- The meeting will be conducted in physical manner with the physical presence of members
- The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the AGM
Voting Arrangements
- The Board has fixed Tuesday, September 22, 2026 as the "Cut-off Date" for determining voting eligibility
- Members holding shares in physical or dematerialized form as of the cut-off date may cast votes electronically through CDSL's voting system
- Remote e-voting period: Saturday, September 26, 2026 at 10:00 A.M. (IST) to Monday, September 28, 2026 at 5:00 P.M. (IST)
- The remote e-voting facility will be disabled by CDSL immediately after the voting period ends
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural announcement regarding corporate governance activities.