The 43rd Annual General Meeting (AGM) of the company for the financial year ended 31st March, 2026 is scheduled to be held on Thursday, 24th September, 2026 at 4:30 p.m.
The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The company has fixed Thursday, 17th September, 2026 as the Record Date for determining the entitlement of members to receive dividend for FY ended 31st March, 2026. This dividend payment is contingent upon approval by members at the 43rd AGM and will be subject to deduction of tax at source.
The company has also fixed Thursday, 17th September, 2026 as the Cut-off Date for determining the voting entitlement of members at the ensuing AGM.
