The Company has officially announced that its 59th Annual General Meeting (AGM) for the financial year 2024–25 will be held on Monday, August 25, 2025, at 10:00 AM (IST). The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the guidelines issued by the Ministry of Corporate Affairs and SEBI.

Shareholders will receive the Integrated Annual Report via their registered email addresses, which includes the Notice of the AGM, Standalone and Consolidated Financial Statements, Director’s Report, Auditor’s Report, and other relevant documents.

The Company will provide a remote e-voting facility to all eligible shareholders. The e-voting window will be open from Thursday, August 21, 2025 (9:00 AM IST) to Sunday, August 24, 2025 (5:00 PM IST). Shareholders who hold equity either in physical or dematerialized form as on the cut-off date, Thursday, August 14, 2025, are eligible to vote.

In addition, as per the notice dated July 18, 2025, the Company has declared Friday, August 1, 2025, as the Record Date to determine shareholders eligible to receive the equity dividend of Rs 5.00 per share (50% of paid-up equity capital). If approved in the AGM, the dividend will be distributed within 30 days.

[Key Highlights for SEO and Engagement]:

  • 59th AGM to be held online

  • Remote e-voting available from August 21–24, 2025

  • Dividend of Rs 5 per share announced

  • Record date: August 1, 2025

  • Eligibility cut-off: August 14, 2025