Date: August 01, 2026
Board Meeting Outcomes
- The Board of Directors approved the scheduling of the 31st Annual General Meeting
- Approved the book closure period for dividend purposes and AGM
Annual General Meeting
- The 31st Annual General Meeting will be held on Friday, September 18, 2026
- Meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
Book Closure
- Register of Members and Share Transfer Books will remain closed from September 12, 2026 to September 18, 2026 (both days inclusive)
- Book closure is for the purpose of the 31st Annual General Meeting and payment of dividend
- Dividend for Financial Year 2025-26 may be declared at the AGM (subject to shareholder approval)
- Book closure implemented pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015