Particulars | Details |
---|---|
AGM Date | August 20, 2025 |
Time | 10:30 A.M. (IST) |
Cut-Off Date for E-Voting | August 13, 2025 |
Dividend | Not Recommended |
The 26th AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice convening the AGM and the Annual Report for the financial year ended March 31, 2025, will be sent out in due course.
The Board of Directors has not recommended any dividend for the financial year ended March 31, 2025.
In accordance with Section 108 of the Companies Act, 2013, the company has set Wednesday, August 13, 2025, as the cut-off date to determine the entitlement of members to cast their votes electronically for the businesses to be transacted at the AGM. Detailed instructions for remote e-voting and voting during the AGM will be provided in the Notice of the AGM.