Date: 20.08.2026

Book Closure Details

  • Register of Members and Share transfer books will remain closed from 05th September, 2026 to 10th September, 2026 (both days inclusive)
  • Closure is for the purpose of the 61st Annual General Meeting

Annual General Meeting Details

  • Scheduled to be held on 10th September, 2026 at 11:00 a.m.
  • Meeting will be conducted through Video Conference / Other Audio-Visual Means

E-voting Cut-off Date

  • Friday, 04th September, 2026 fixed as cut-off date for remote e-voting
  • This date determines eligibility of shareholders to cast electronic votes
  • Applies to shareholders holding shares in both physical and dematerialized form

Distribution

  • Copies sent to: Central Depository Services (India) Limited, National Securities Depository Limited, Registrar and Transfer Agent