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7 Aug 2026 2 filings
SEBI Special Window transfers status
0 transfer requests received July 5–Aug 4, 2026.
0 requests processed, approved, or rejected during the period.
Certificate from MCS Share Transfer Agent attached.
Re-lodgement of physical share transfers
0 re-lodgement requests received during July 2026.
0 requests processed, approved, or rejected during the month.
SEBI special window relodgement (July 2026)
No requests for relodgement of physical share transfers were received in July 2026.
No requests were processed, approved, or rejected during the month.
Average processing time: not applicable due to no requests.
Certificate confirming status issued by MCS Share Transfer Agent Ltd is attached.
31 Jul 2026 1 filing
Appointment of Additional Independent Director
Appointment: Krishan Kumar Jalan appointed as Additional Non-Executive, Independent Director, w.e.f. August 01, 2026.
Term: Five-year tenure from August 01, 2026 to July 31, 2031, subject to shareholder approval.
Not liable to retire by rotation.
Profile: Retired IAS officer with 35+ years in governance, infrastructure, and regulatory affairs.
Relationship: Not related to any other director.
Qualification/debar: Not debarred or disqualified by SEBI or other authorities.
Shareholder approval: Approval to be obtained at the ensuing AGM.
30 Jul 2026 2 filings
Dates and closures
Book closure from Aug 20, 2026 to Aug 26, 2026 (inclusive).
AGM moved to Aug 26, 2026 at 12:30 IST via VC/OAVM.
Record date for AGM and entitlement revised to Aug 19, 2026.
Security: Equity shares.
Record date and AGM rescheduling
Board approved AGM rescheduling from Aug 25, 2026 to Aug 26, 2026 (12:30 IST) via circular resolution.
Record date for AGM and dividend revised to Aug 19, 2026.
Register of Members and share transfer books closed Aug 20–26, 2026.
28 Jul 2026 1 filing
Meeting Details
Date of board meeting: August 04, 2026.
Key Agenda Items
Consider and approve unaudited standalone and consolidated financial results for Q1 FY2026-27 (quarter ended June 30, 2026).
Any other general matters for board approval.
Other Notes
Trading window closed from July 1, 2026 to 48 hours after results declaration, till Aug 6, 2026.