The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive). This closure is for the purpose of the 52nd Annual General Meeting (AGM) of the Company and for payment of final dividend for the Financial Year 2025-26.
The 52nd Annual General Meeting is scheduled to be held on Wednesday, September 23, 2026 at 12:30 p.m (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The dividend payment is subject to approval of the shareholders at this AGM.
The Record Date for determining the entitlement of shareholders to receive the final dividend for FY 2025-26 is Wednesday, September 16, 2026.
The disclosure was signed by Vinod Kumar S, Company Secretary and Compliance Officer, and addressed to BSE Limited.