Annual General Meeting Details
The Next Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at the Registered Office of the Company. The primary agenda includes adoption of accounts.
Book Closure Period
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) in connection with the Annual General Meeting.
E-Voting Arrangements
In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide Remote e-voting facility to its members. The Company will avail remote e-voting Services of Central Depository Services (India) Limited (CDSL).
Cut-off Date Determination
The Company has fixed 23rd September 2026 as the CUT-OFF DATE to ascertain the eligibility of members to cast their votes through remote e-voting as well as for voting/polling at the Annual General Meeting.
Voting Eligibility
A person whose name is recorded in the Register of Members of the Company or in the Register of Beneficiary owners maintained by the Depositories as on the cut-off date (23rd September 2026) shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.
Remote E-Voting Schedule
The remote e-voting period begins on 27th September 2026 at 9:00 A.M. and will end on 29th September 2026 at 5:00 P.M.