Key Dates and Events

  • The Thirty Fourth Annual General Meeting of Shareholders will be held on Wednesday, September 30, 2026 at 10:00 Hrs
  • The meeting will take place at the Registered Office of the Company at Hisar
  • The register of Members and Share Transfer Books will remain closed from Friday, September 25, 2026 to Wednesday, September 30, 2026 (both days inclusive)

Financial Impact

Financial impact not quantified in the disclosure. This is a procedural notification for corporate governance purposes.