This is a regulatory disclosure submitted to BSE Limited intimating the details of the company's 32nd Annual General Meeting (AGM).
Key Details
- The 32nd Annual General Meeting is scheduled for Tuesday, September 29, 2026 at 04:30 PM
- The meeting will be conducted through video conferencing (VC)/ other audio-visual means (OAVM)
- The book closure period for the Register of Members and Share Transfer Books is from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
- CS Balkrishan Pradhan of B. K. Pradhan & Associates, Company Secretaries has been appointed as the scrutinizer for both the remote e-Voting process and the e-Voting during the AGM
Voting Information
The company is providing e-voting facilities for all resolutions set forth in the AGM notice:
- Cut-off date for e-voting entitlement: Tuesday, September 22, 2026
- Remote e-voting commencement: 09.00 A.M. (IST) on Saturday, September 26, 2026
- Remote e-voting end: 05.00 P.M. (IST) on Monday, September 28, 2026