Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015
Date of Board Meeting / Approval: Friday, September 04, 2026
Meeting Duration: Commenced at 11:30 A.M. and concluded at 01:00 P.M.
Corporate Governance Matters:
1. Annual General Meeting Approval:
- The Board approved the draft notice of the 55th Annual General Meeting (AGM)
- The 55th AGM is scheduled to be held on Wednesday, 30th September, 2026 at 09:30 A.M.
- The meeting will be held at the registered office of the company
2. Annual Reports Approval:
- The Board approved the Board Report for the financial year ended 31st March, 2026
- The Board approved the Corporate Governance Report for FY26
- The Board approved the Management Discussion and Analysis Report for FY26
- The Board approved other annexures forming part of the annual report
3. E-voting Arrangements:
- Cut-off date for determining shareholder eligibility for remote e-voting: Wednesday, 23rd September, 2026
- Remote e-voting period: Sunday, 27th September, 2026 (09:00 A.M. IST) to Tuesday, 29th September, 2026 (05:00 P.M. IST)
- E-voting services will be provided by CDSL
- This is pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI LODR Regulations, 2015
4. Scrutinizer Appointment:
- The Board appointed AASK & Associates LLP as scrutinizer for the e-voting process
- LLPIN: AAD-2934
- The scrutinizer will scrutinize the e-voting process in a fair and transparent manner