Clarification on AGM conclusion time stated in earlier disclosure

The company clarified a typographical error in its AGM proceedings update.

Tue 29 Sep 2026

AGM Conclusion Time

03:20 p.m. (excluding voting period)

Error Type

Typographical error in earlier disclosure

Voting Period Status

Voting remained open after 03:20 p.m. for members who had not voted via remote e-voting

What was shared

The company submitted a clarification to BSE on the proceedings of its Annual General Meeting, referring to disclosures made earlier under "Change in Management" and "Outcome of AGM".

The correction

• The AGM conclusion time was earlier stated as 03:20 p.m., described as including the voting period.
• The company clarifies this was a typographical error.
• 03:20 p.m. was the time the AGM proceedings concluded, excluding the voting period.
• Voting facility was kept open thereafter for the prescribed period, so members who had not cast votes through remote e-voting could vote during the AGM.

What it means

This is a housekeeping correction to a procedural detail in an earlier update. The company states the error was inadvertent and does not affect the resolutions considered at the AGM or the voting process.

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