Date: 06.09.2026
Corporate Action Details
Annual General Meeting Schedule
- 33rd Annual General Meeting scheduled for Tuesday, September 29, 2026 at 1:00 pm
- Meeting to be conducted through video conferencing / other audio visual means (VC / OAVM)
Book Closure Period
- Register of Members and Share Transfer Books will remain closed
- Closure period: Wednesday, September 23, 2026 to Monday, September 29, 2026 (both days inclusive)
- Purpose: Taking record of Members for the 33rd Annual General Meeting
Cut-Off Date for Voting
- Cut-off date fixed as Tuesday, September 22, 2026
- Purpose: Ascertaining names of shareholders eligible for remote e-voting
- Applies to shareholders holding shares in both physical and dematerialized form
- Eligibility: For casting votes electronically on businesses to be transacted at the AGM
Regulatory Compliance
- Disclosure made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notified to both BSE Limited and National Stock Exchange of India Limited
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures