27th AGM Postponed to 3 October 2026; Agenda Unchanged, E-Voting Rescheduled

The 27th Annual General Meeting, earlier set for Tuesday, 29 September 2026, has been postponed.

Fri 25 Sep 2026

Original AGM Date

Tuesday, 29 September 2026

Revised AGM Date

Saturday, 3 October 2026

AGM Time

11:00 a.m. (IST)

AGM Mode

Video Conferencing

E-Voting Window

30 September 2026 to 2 October 2026

What was shared

The company informed BSE and NSE under Regulation 30 of SEBI LODR that its 27th Annual General Meeting, scheduled for Tuesday, 29 September 2026, has been postponed.

New date and mode

• The AGM will now be held on Saturday, 3 October 2026.
• Time remains 11:00 a.m. (IST), the same as in the AGM Notice.
• Mode remains Video Conferencing (VC).

Reason stated

The company says the postponement is due to certain unforeseen developments and unavoidable circumstances, and is intended to ensure the orderly conduct of the AGM and facilitate effective participation by shareholders.

Agenda position

The update specifically states that the agenda and all businesses proposed to be transacted remain unchanged. The resolutions and other matters set out in the AGM Notice will continue to be considered on the revised date.

Revised voting schedule

• Cut-off date for determining eligibility to vote: Monday, 28 September 2026.
• Remote e-voting commences: Wednesday, 30 September 2026.
• Remote e-voting ends: Friday, 2 October 2026.

Shareholders holding shares as on the cut-off date can vote remotely in that window or participate in the meeting itself.

What it means for investors

This is a procedural change of date, not a change in what shareholders are being asked to approve. The main practical action is to note the new meeting date and the revised e-voting window so voting rights are exercised in time. A last-minute postponement of an AGM can be read by some shareholders as a sign of administrative or procedural difficulty; the company has attributed it to unforeseen developments and unavoidable circumstances. The signatory is Raghunath Allamsetty, Executive Director.

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