Date: 11th August, 2026
Board Meeting Outcomes
- The 30th Annual General Meeting has been scheduled for Thursday, 3rd September, 2026 at 03:00 PM
- The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Dividend Declaration or Non-Declaration
Not Specified
Financial Results
Not Specified
KMP / Board / Auditor Changes
Not Specified
Other Operational / Legal / Strategic Disclosures
- Register of Members & Share Transfer Books will remain closed from Friday, 28th August, 2026 to Thursday, 3rd September, 2026 (both days inclusive) for the purpose of the 30th Annual General Meeting
- Electronic voting facility is being provided through National Securities Depository Limited (NSDL) platform
- Cut-off date for voting eligibility: 28th August, 2026
- E-voting period: Monday, 31st August, 2026 at 9:00 AM (IST) to Wednesday, 2nd September, 2026 at 5:00 PM (IST)
- Members holding shares in physical or demat mode as of cut-off date are eligible to vote
Disinvestment / Strategic Actions
Not Specified