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SHAREHOLDERS / MEMBERS INFORMATION
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Section I - Postal Ballot
Postal Ballot and E-Voting commencing from 9.00 a.m. (IST), Friday, October 17, 2025 to
5.00 p.m. (IST), Saturday, November 15, 2025.
Postal Ballot Notice dated September 26, 2025
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Section II - Extraordinary General Meeting (EGM)
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Section III - Annual General Meeting (AGM)
66th Annual General Meeting of the Company will be held on Thursday, September 25, 2025
at 12:00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
The Register of Members of the Company will be closed from Friday, September 12, 2025 to
Thursday, September 25, 2025 (both days inclusive) for the purpose of the 66th AGM.
Record Date is fixed for Dividend: Thursday, September 11, 2025
Payment of Dividend when declared at the 66th Annual General Meeting on September 25, 2025,
will be credited / dispatched on or after September 30, 2025.
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Section IV
A. Physical Shares
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Note : Shareholders are requested to contact the Registrar to inform / update the above.
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