The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 23, 2026 to Wednesday, July 29, 2026 (both days inclusive) for the purpose of the 60th Annual General Meeting.
Approved convening of the 85th Annual General Meeting (AGM) of the Company on Wednesday, July 29, 2026 through Video Conference/Other Audio-Visual Means (VC/OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard.
The Register of Members and the Share Transfer Books of the Company shall remain closed
from Thursday, July 23, 2026 to Wednesday, July 29, 2026 (both days inclusive) for the purpose
of the AGM. Further, details on the manner of attending the AGM through VC/OAVM and
voting by shareholders will be set out in the Notice of the 85th AGM.
Approved the closure of the Register of Members and the Share Transfer Books of the Company from Thursday, July 23, 2026, to Wednesday, July 29, 2026 (both days inclusive), for the payment of dividend and the 66th AGM of the Company to be held on July 29, 2026.
Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd July, 2026 to Wednesday, 29th July, 2026 (both days inclusive) for the purpose of Annual General Meeting.
This is to inform that the 50th Annual General Meeting of the Company will be held on Wednesday, 29th July, 2026 at 10:30 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in conformity with the applicable provisions of the Companies Act, 2013 and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further, please note that Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd July, 2026 to Wednesday, 29th July, 2026 (both days inclusive) for the purpose of the Annual General Meeting for the financial year 2025-26.