This is to inform the Exchange that 39th Annual General Meeting of the company will be held through Video Conferencing/Other Audio Visual means on Monday, September 29, 2025 for the Financial ....
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The company has announced that its 39th Annual General Meeting will be held on Monday, September 29, 2025, through video conferencing. The AGM will cover the financial year ending March 31, 2025. The Register of Members and Share Transfer Books will be closed from September 23, 2025 to September 29, 2025 (both days inclusive). The cutoff date for e-voting eligibility has been set as September 22, 2025. The Board, in a meeting on August 25, 2025, also approved the Directors' Report for FY 2024-25.
Shareholders need to be on the books by September 22, 2025 to vote at the AGM, and trading will not affect share ownership during the September 23-29 book closure window. This is a routine AGM notice with no immediate material impact on the stock price.