Newspaper advertisement of notice for the 1st Extra-ordinary General Meeting on 29th October, 2026

The company has published a newspaper advertisement giving notice of its 1st Extra-ordinary General Meeting (EGM) for FY 2026-27.

Tue 6 Oct 2026

EGM Date and Time

Thursday, 29th October, 2026 at 03:00 PM (IST)

Meeting Mode

video conferencing / other audio-visual means

Advertisement Date and Publications

06th October, 2026, published in the Indian Express and Financial Express

Newspaper notice of the first EGM

The company has enclosed copies of the newspaper advertisement dated 06th October, 2026, published on 06th October, 2026 in the Indian Express and Financial Express. The advertisement gives notice of the 1st Extra-ordinary General Meeting of the company for the financial year 2026-27.

When and how the meeting will be held

• The EGM is scheduled for Thursday, 29th October, 2026 at 03:00 p.m. (IST).
• Members will join through video conferencing (VC) / other audio-visual means (OAVM).

What the notice also carries

• Information on e-voting.
• Book closure.
• Record date.
• Dispatch completion date.

What an EGM is

An EGM is a general meeting of shareholders held outside the usual annual general meeting cycle, where members vote on the specific items placed before them. Since this meeting is being held through video conferencing, members can attend and vote remotely rather than travelling to a venue.

Where else the notice is available

The newspaper clipping will also be made available on the company's website.

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