Meeting Details

  • Meeting Type: 39th Annual General Meeting
  • Date: Thursday, 23rd July, 2026
  • Time: 3.30 p.m.
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)

Dividend and Record Date Information

  • Record Date: Thursday, 16th July, 2026 fixed for determining entitlement of members to dividend for the financial year ended March 31, 2026
  • Book Closure Period: From Friday, 17th July, 2026 to Thursday, 23rd July, 2026 (both days inclusive)
  • Purpose of Book Closure: Payment of Dividend and Annual General Meeting

E-Voting Eligibility

  • Cut-off Date: Thursday, 16th July, 2026
  • Purpose: To determine shareholders eligible to vote on resolutions mentioned in the Notice of 39th Annual General Meeting for financial year 2025-2026