Date: July 22, 2026
Board Meeting Outcomes
- The 35th Annual General Meeting of Members will be held on Thursday, August 13, 2026 at 11:00 AM
- Meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Shareholder Communication
- Notice along with Annual Report for the 35th Annual General Meeting for FY 2025-26 has been dispatched
- Documents were sent to shareholders on or before July 22, 2026 via email
- Communication was sent only to shareholders who have registered their email ID with company/DP
- This action is pursuant to Part A (12) of Schedule III to Regulation 30
Other Operational / Legal / Strategic Disclosures
- The company confirms compliance with regulatory requirements for shareholder communication
Sections Not Specified
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified