Key Details

  • The Board of Directors approved the Notice for convening the 16th Annual General Meeting of the Company through a Resolution passed through Circulation
  • The 16th AGM is scheduled to be held on Friday, September 25, 2026
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • The board also approved the report of the Board of Directors, Annual Report and annexures thereto for the Financial Year 2025-26

Financial Impact

No specific financial impact quantified in this disclosure. The announcement pertains to corporate governance and regulatory compliance requirements.