The Board of Directors in its meeting held on 03rd September 2026 has decided to conduct the 22nd Annual General Meeting of the Company on Monday 28th September 2026 at 10:00 AM through VC/OAVM facility.The Cut-off date for the shareholders who hold shares either in physical or in dematerialized form is Monday 21st September 2026 for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from the Monday 21st September 2026 to Monday 28th September 2026 (both days inclusive) to comply with the Reg. 42 of SEBI (LODR) Reg. 2015 read with Section 91 of the Companies Act 2013 and with Rule 10 of Companies (Management and Administration) Rules 2014
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