Widely read:
The Board of Directors of the company at its meeting held today had inter alia approved the following 1. Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday September 26 2026 at 02:15 P.M. through Video Conferencing /Other Visual Means (OVAM) 2. Friday September 18 2026 as record date for purpose of determining the eligible shareholders for purpose of e-voting for 118th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday September 26 2026.
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