Date: August 20, 2026
Board Meeting Outcomes
- This document serves as a corrigendum to correct a typographical error in Point No. 3 of the Outcome of the Board Meeting filed with the exchanges on August 14, 2026
- The correction specifically addresses the eligibility date for shareholders to receive notice
Correction Details
- Point No. 3 has been corrected to state that shareholders holding shares as on August 14, 2026 (cut-off date) will be eligible to receive notice with the help of the RTA/Depositories
- The previous submission had inadvertently mentioned September 12, 2026 as the eligibility date for notice dispatch
Clarification
- September 12, 2026 remains the record date specifically for the purpose of e-voting and dividend eligibility
- This date should not be construed as the cut-off date for dispatching the notice
- All other terms, information, and details mentioned in the original Outcome of the Board Meeting dated August 14, 2026 remain unchanged
Signature and Authentication
- Document digitally signed by Aditi Babel, Company Secretary & Compliance Officer
- Digital signature timestamp: August 20, 2026 at 12:27:59 IST (+05:30)
Not Specified Sections
Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures