Date: 10.09.2026
EGM Details
An Extraordinary General Meeting (EGM) of shareholders is scheduled to be held on Friday, December 4, 2026, at 12:30 P.M.
The specific business to be transacted at the EGM will be detailed in a formal notice to be sent to shareholders.
E-Voting Information
The company will provide an electronic voting (e-voting) facility for all shareholders.
The cut-off date for determining eligibility to vote is November 27, 2026. This applies to shareholders holding shares in both physical and dematerialized form.
The e-voting window will be open from 09:00 AM on December 1, 2026, until 05:00 PM on December 3, 2026.
Board Meeting
A meeting of the Board of Directors was held on the date of this intimation, September 10, 2026.
The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.
Other Sections
Financial Results (Standalone & Consolidated): Not Specified
Dividend Declaration or Non-Declaration: Not Specified
KMP / Board / Auditor Changes: Not Specified
Auditor’s Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified
Other Operational / Legal / Strategic Disclosures: Not Specified