Announced Mon, 20 Jul · 17:44 IST

Board approves 42nd AGM notice and report; AGM on August 18, 2026 via VC

Board & Shareholder Meetings View source PDF

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AI summary

Board of Directors met on July 20, 2026 and approved the 42nd AGM notice and Board's Report. The 42nd Annual General Meeting will be held on August 18, 2026 at 1:00 PM through video conferencing. Register of Members and Share Transfer Books will remain closed from August 8 to September 18, 2026 for AGM purposes. Mr. Amit Jain, Practicing Company Secretary, was appointed as Scrutinizer for the e-voting process at the AGM.

Likely market impact

Routine AGM compliance filing. No direct impact on share price. Register of Members closed Aug 8 to Sep 18, 2026.