Date: 4th September, 2026

Board Meeting Outcomes

  • The company is providing remote e-voting facilities for its 16th Annual General Meeting scheduled for Wednesday, 30th September, 2026
  • This is in compliance with Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013

E-Voting Details

  • E-voting service provider: CDSL
  • Cut-off date for e-voting entitlement: 23rd September, 2026
  • Voting start date and time: 26th September, 2026 at 9:00 A.M.
  • Voting end date and time: 29th September, 2026 at 5:00 P.M.
  • Scrutinizer: CS Manish Maheshwari

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Not Specified