Key Dates and Events
- 37th Annual General Meeting Date: Wednesday, 30th September, 2026 at 1:30 PM IST
- Meeting Format: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Cut-off date for email registration: 28th August, 2026
Shareholder Communication Details
The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their respective Depository Participants. The letters provide access to:
- Annual Report for Financial Year 2025-26
- Notice of the 37th Annual General Meeting
Web Access Information
The complete Annual Report is available at:
- Exact path: Investors > Annual Report > 37th Annual Report 2025-26
Regulatory Compliance References
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 36(1)(b)
- SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
KYC and Physical Shareholder Requirements
The disclosure includes a reminder to shareholders regarding SEBI mandates requiring physical security holders to update:
- PAN details
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Important Note: Effective April 1, 2024, physical security holders without updated KYC details can only receive payments (dividend, interest, redemption) through electronic mode.
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural communication regarding shareholder access to corporate documents.