Meeting Details
- Meeting Type: 55th Annual General Meeting (AGM)
- Date: Monday, 28th September 2026
- Time: 2:00 P.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Approval Date: Board of Directors meeting held on 14th August 2026
Shareholder Eligibility and Voting Process
- Register of Members Closure Period: Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive)
- E-Voting Cut-off Date: Monday, 21st September 2026 (determines eligibility for e-voting at the AGM)
- Voting Methods: Electronic voting (e-voting) eligibility established, with physical meeting conducted via virtual means
Compliance and Regulatory Context
This intimation is made to the National Stock Exchange of India Ltd. in compliance with applicable SEBI regulations regarding corporate disclosures and shareholder communication requirements for listed companies.
Additional Information
The document serves as formal intimation to the exchange regarding AGM arrangements and does not contain specific resolution details or voting outcome data, which would typically be disclosed separately following the meeting.