Date: August 5, 2026

Board Meeting Outcomes

  • The 30th Annual General Meeting of the members of the Company is scheduled to be held on Monday, August 31, 2026 at 12:00 PM (IST)
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • The meeting is being held in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Other Operational / Legal / Strategic Disclosures

  • The notice serves as formal intimation to the listing departments of BSE Limited and National Stock Exchange of India Limited
  • The document was digitally signed by Bijal Ramjibhai Patel, Company Secretary, on August 5, 2026 at 14:18:42 +05'30'