Board Meeting
Board to fix AGM date and approve reports; e-voting window announced
Meeting Details
- Board meeting on 27 August 2026; time and venue not disclosed.
Key Agenda Items
- Fix AGM date: 28 September 2026, via video conference/AV mode.
- Approve Director's Report, AGM Notice, and Corporate Governance Report.
- Close Register of Members and transfer books 22-28 Sept 2026; e-voting cutoff 21 Sept 2026.
- Activate AGM e-voting from 25 Sept 2026, 9:00 am IST to 27 Sept 2026, 5:00 pm IST.
- Any other business with chair's permission.
Other Notes
- No trading window closure period disclosed in this filing.