Intimation of AGM and Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
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The company has announced its 37th Annual General Meeting scheduled for Friday, 5th September 2025 at 2:30 p.m., to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 27th August 2025 to 5th September 2025 (both days inclusive). Remote e-voting will be available from 2nd September (9:00 a.m.) to 4th September (5:00 p.m.). The cut-off date to determine shareholder voting eligibility is 26th August 2025. The AGM Notice and Annual Report will be sent to BSE and shareholders shortly.
Investors must hold shares by 26th August 2025 (cut-off date) to be eligible to vote at the AGM. No share transfers or demat rematerialisation will be processed during the 27 August – 5 September 2025 book closure window. This is a routine procedural filing with no direct impact on stock price or business operations.