The 19th (Nineteenth) AGM of members of the company will be held on Thursday August 20 2026 at 12.00 P.M (IST) thorugh Video Conferencing / OAVM in accordance with the applicable circulars issued by the MCA and the SEBI. The comapny has fixed Thursday August 13 2026 as the cut-off Date for the purpose of the determining the members eligible to vote on the resolution set in the Notice of the AGM.