Book closure for 43rd AGM, record date August 14, 2026
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Board meeting on July 25, 2026 approved Q1 FY27 un-audited standalone and consolidated financial results with limited review report. 43rd AGM scheduled for August 24, 2026 via video conference. Register of members closed from August 17 to August 24, 2026. Record date fixed as August 14, 2026 for final dividend eligibility and AGM participation for FY ended March 31, 2026. Continuation of independent director Sri Meka Yugandhar beyond age 75 subject to shareholder approval.
Shareholders must hold shares by Aug 14, 2026 record date for final dividend eligibility and AGM voting. Share transfers paused Aug 17-24, 2026.