Outcome of 2nd/2025-26 Board Meeting held on 27th August, 2025.
Price
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Awaiting price reaction for this filing.
The Board of Directors met on 27th August 2025 and approved routine items related to the 33rd Annual General Meeting. It approved the draft Board's Report and other annexures for the financial year ended 2024-25. The 33rd AGM is scheduled for Tuesday, 23rd September 2025 at 1:00 PM, to be held via video conferencing and other audio-visual means. The Register of Members and share transfer books will be closed from 17th September to 23rd September 2025 (both days inclusive). Shareholders holding shares as on 16th September 2025 (cut-off date) will be eligible to vote through remote e-voting, which will be open from 9:00 AM on 20th September to 5:00 PM on 22nd September 2025. Mr. Akhil Agarwal has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should note the AGM date (23rd September 2025) and the record/book closure window (17th–23rd September 2025), during which share transfers will not be processed.