The 31st AGM for the financial year ended March 31, 2026, will be held on Wednesday, September 16, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026 (both days inclusive) for the purpose of the AGM.
The cut-off date/record date for determining shareholder eligibility to cast votes through remote e-voting or e-voting during the AGM is fixed as Wednesday, September 9, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The cut-off date/record date for determining shareholders entitled to receive the Final Dividend, if declared at the AGM, is also fixed as Wednesday, September 9, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
