The 34th AGM of the shareholders will be held on Wednesday, September 30, 2026, at 11:15 A.M. (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means without the physical presence of members at a common venue. This mode of meeting is in compliance with a series of circulars issued by the Ministry of Corporate Affairs (General Circular No. 14/2020, 17/2020, 22/2020, and 02/2021) and the Securities and Exchange Board of India (SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and subsequent extension circulars including SEBI/HO/CFD/PobD-2/P/CIR/2023/4 dated January 5, 2023).
Key dates related to the AGM are as follows:
- Closure of Register of Members & Share Transfer Books: From Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for annual closing.
- Cut-off date for e-voting eligibility: Wednesday, September 23, 2026.
- Cut-off date for sending the Notice of AGM and annual report for the financial year 2025-26: Wednesday, August 28, 2026.
- E-Voting Period: Starts at 9:00 a.m. on Sunday, September 27, 2026, and ends at 5:00 p.m. on Tuesday, September 29, 2026.
The letter is signed digitally by ADI VENKATA RAMA RAJANEDI and also names Aga Venkata Rama.R as the Company Secretary & Compliance Officer.