Key Dates and Events
- 50th Annual General Meeting scheduled for September 29, 2026, at 3:30 PM IST through Video Conferencing/Other Audio-Visual Means
- E-voting cut-off date: Tuesday, September 22, 2026
- E-voting period: Starts Saturday, September 26, 2026, at 9:00 AM IST and ends Monday, September 28, 2026, at 5:00 PM IST
- Cut-off date for email registration status: August 28, 2026
Distribution Details
The disclosure concerns the distribution of the Notice of the 50th Annual General Meeting and Annual Report for financial year 2025-26 to shareholders who have not registered their email addresses with:
- The Company
- Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited)
- Depository Participants
Shareholder Instructions
- Shareholders are reminded to update KYC details including PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice
- Mandatory dematerialization of physical securities as per SEBI circular
- Request to update email addresses with Depository Participants/Registrar and Share Transfer Agent
Scrip Code and Corporate Identification
- BSE Scrip Code: 501144