Key Details
- The 27th Annual General Meeting will be held on Thursday, September 17, 2026 at 03:30 p.m.
- The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- The meeting is being conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India
Shareholder Communication
- The Integrated Annual Report for the Financial Year 2025-26 will be sent electronically to all members
- This includes the Notice of the AGM and all required attached documents
- Distribution will be to members whose email addresses are registered with Depository Participants and the Registrar
E-voting Schedule
- Cut-off date for determining shareholder eligibility: September 10, 2026 (Thursday)
- Remote e-voting period: September 14, 2026 (Monday) at 9:00 A.M. to September 16, 2026 (Wednesday) at 5:00 P.M.
Distribution
Copies were sent to:
- National Securities Depository Limited
- Central Depository Services Limited
- MCS Share Transfer Agent Limited