Annual General Meeting

Annual Report Subsidiaries	Thursday, August 7, 2025 at 3:00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means ("VC/OAVM")
Mode of Meeting (Place):	To be held through Video Conferencing (VC) Mode.
Book Closure:	Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 1, 2025 to Thursday August 7, 2025 (both days inclusive)
Record (Cut Off) Date:	Thursday, July 31, 2025
Remote e-Voting:	The remote e-voting period commences on Monday, August 4, 2025 (at 9:00 a.m. IST) and ends on Wednesday, August 6, 2025 (at 5:00 p.m. IST).

Particulars	Download
Proceedings of the 45th Annual General Meeting of the Company
Newspaper Publication of Post Despatch of AGM Notice

Shareholder Information