Date: September 4, 2026

Board Meeting Outcomes

  • The 38th Annual General Meeting will be held on Saturday, September 26, 2026, at 11:30 A.M
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Other Operational / Legal / Strategic Disclosures

  • The Register of Members will remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive) for the purpose of the 38th Annual General Meeting
  • This closure is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with section 91 of the Companies Act, 2013

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified