Key Details
The 32nd Annual General Meeting of Members is scheduled for Friday, June 26, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means facility. This is in compliance with MCA General Circular 03/2025 dated September 22, 2025 and SEBI Circular dated October 3, 2024.
AGM and Dividend Schedule
- Record date for Final Dividend: Thursday, June 18, 2026
- e-Voting start date and time: Tuesday, June 23, 2026 from 9:00 AM IST
- e-Voting end date and time: Thursday, June 25, 2026 till 5:00 PM IST
- Dividend payment date: On or after Thursday, July 2, 2026
Shareholder KYC Update Procedures
Shareholders are requested to update their KYC including email ID through:
- For demat shares: Approach Depository Participant
- For physical shares: Contact RTA electronically through URL https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or email investor.helpdesk@in.mpms.mufg.com
- KYC updation formats available on RTA's website and Company's website