Date: 28.08.2026
Board Meeting Outcomes
- The company dispatched a letter on 28th August 2026 through postal mail to members who have not registered their email addresses with the Registrar and Transfer Agents/Depositories
- The letter provided a web-link and QR Code of the Notice of the 27th Annual General Meeting
- The letter included the Annual Report for the Financial Year 2025-26
- This action was taken pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations
Other Operational / Legal / Strategic Disclosures
- The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The communication was signed by Lohit Chhabra, Company Secretary & Compliance Officer
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication