The 35th AGM of the Company is scheduled on 29.09.2026 at 11.30 AM through VC. Record date fro E-Voting is 22.09.2026. Evoting period begins on 26.09.2026 from 9.00 AM and ends on 28.09.2026 at 5.00 PM. The register of shareholders and share Transfer Register of the Company will remain closed from Wednesday 23.09.2026 to Tuesday 29.09.2026 (Both Days Inclusive)
The Board has decided that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2026, to September 29, 2026, for purpose of AGM.
Pursuant to Regulation 42 and other applicable provision of SEBI (LODR) Regulations 2015 we hereby inform following:
1. The Cut-off Date for remote e-voting shall be Wednesday September 23 2026 and the remote e-voting period shall be from Saturday September 26 2026 (09:00 AM IST) to Monday September 28 2026 (05:00 PM IST).
2. The Register of Members and Share Transfer Books of the company shall remain closed from Wednesday September 23 2026 to Monday September 28 2026 (both days inclusive) for the purpose of the 44th AGM.