Meeting Details

The 42nd Annual General Meeting is scheduled to be held on Tuesday, September 15, 2026 at 11:00 AM.

E-Voting Arrangements

The company is providing remote e-voting facilities to members in compliance with:

  • Regulation 44 of SEBI (LODR) Regulations, 2015
  • Section 108 of the Companies Act, 2013
  • Rule 20 of the Companies (Management & Administration) Rules, 2014

E-Voting Parameters

  • E-voting platform provider: NDSL
  • Cut-off date for voting entitlement: September 4, 2026
  • Voting start date & time: September 12, 2026 at 09:00 AM IST
  • Voting end date & time: September 14, 2026 at 5:00 PM IST

Scrutinizer Appointment

  • Name: CS Dipika Kataria
  • Membership Number: 8078
  • CP Number: 9526
  • Designation: Practicing Company Secretary