Date: September 07, 2026
Board Meeting Outcomes
- The 40th Annual General Meeting (AGM) of the company will be held on Wednesday, September 30, 2026 at 3.30 P.M. (IST)
- The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- The company has fixed Saturday, September 19, 2026 as the "Cut-off Date" for determining members eligible to vote on resolutions
Voting Arrangements
- The company is providing members with facility to exercise their right to vote by electronic means
- Remote e-voting will commence on Sunday, September 27, 2026 at 9.00 A.M. (IST)
- Remote e-voting will end on Tuesday, September 29, 2026 at 5.00 P.M. (IST)
- E-voting will also be available during the AGM