Key Dates and Timing

  • 40th Annual General Meeting (AGM) Date: Wednesday, September 23, 2026
  • AGM Time: 2:30 p.m.
  • AGM Format: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Remote e-Voting Commencement: Sunday, September 20, 2026 at 9:00 a.m.
  • Remote e-Voting Conclusion: Tuesday, September 22, 2026 at 5:00 p.m.
  • Cut-off Date for Shareholder Eligibility: Wednesday, September 16, 2026

Voting Process Details

  • Voting Facility: Electronic voting system provided by Bigshare Services Private Limited
  • Voting Methods: Remote e-Voting and e-Voting during the AGM
  • Eligible Voters: Members holding equity shares in physical or dematerialized form as of the cut-off date (September 16, 2026)
  • Members present at the AGM through VC/OAVM who have not voted remotely may vote during the meeting
  • Voting Rights: Proportional to the equity shares held in the paid-up Equity Share Capital as of the cut-off date

Financial Impact

No specific financial impact quantified in the disclosure. The announcement pertains to corporate governance and shareholder voting procedures.