| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Aug 2026 | 2 Jul 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Intimation of 12th Annual General Meeting held on Saturday,8th August 2026. (As per BSE Announcement dated on: 17.07.2026) Outcome of 12th Annual General Meeting hold on 8th August 2026 (As Per BSE Announcement Dated on: 08/08/2026) | ||
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Submission of Annual Report of the Company for the Financial Year 2024-25. (As per BSE Announcement Dated on 05.09.2025) 3B Flims herewith submit the of the 11th Annual General Meeting. (As Per BSE Announcement Dated on:01.10.2025) we herewith submit the scrutinizer report of the 11th annual general meeting. (As Per BSE Announcement Dated on:02.10.2025) Kindly find attach the re-submission of outcome of the 11th Annual General Meeting along with the explanation as per the mail received on November 26, 2025. (As per BSE Announcement dated on: 27.11.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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