97th AGM Adjourned to October 2, 2026 Due to Lack of Quorum

The 97th Annual General Meeting, set for Friday, September 25, 2026 at 5:00 P.M. via video conferencing, could not be held because the required quorum of shareholders was not present.

Fri 25 Sep 2026

Original AGM Date

Friday, September 25, 2026 at 5:00 P.M.

Reason for Adjournment

Required quorum of shareholders was not present

Adjourned AGM Date

Friday, October 2, 2026 at 5:00 P.M.

Meeting Mode

Video Conferencing / Other Audio-Visual Means (VC/OAVM)

Meeting Number

97th Annual General Meeting

What happened

The company informed BSE that its 97th Annual General Meeting, scheduled for Friday, September 25, 2026 at 5:00 P.M. through Video Conferencing / Other Audio-Visual Means, could not be conducted because the required quorum was not present.

New date

In terms of Section 103 of the Companies Act, 2013 and Secretarial Standard-2, the AGM stands adjourned to the same day in the next week, that is Friday, October 2, 2026 at 5:00 P.M., again through VC/OAVM.

Agenda and shareholder communication

• The notice of the adjourned AGM remains the same as that of the original meeting, so the items put to shareholders are unchanged.
• The company is in the process of publishing the Notice of Adjourned AGM in the newspaper as intimation to all shareholders.

What it means for investors

An AGM requires a minimum number of members to be present for business to be validly transacted. When that quorum is not met, the law allows the meeting to be adjourned to the same day in the following week. Resolutions listed in the original notice will be taken up at the adjourned meeting instead.

For shareholders, the practical effect is a one-week shift in the meeting date; the login and participation details follow the original notice.

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