| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 20 Aug 2026 |
| Outcome of Board meeting held on 20th August 2026 Notice of 45th AGM of the Company to be held on 16th September 2026 at the registered office Company. (As Per BSE Announcement Dated On : 24.08.2026) Outcome of 42nd Annual General Meeting (As per BSE Announcement dated on: 16.09.2026) Attached herewith is the Scrutinizer Report along with voting results of the Company 45th AGM held on 16-09-2026 (As per BSE Announcement dated on: 17.09.2026) | ||
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Notice of book closure Outcome of Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Scrutinizer Report Proceedings of Annual General Meeting Scrutinizer Report (As Per BSE Announcement Dated on:03.10.2025) | ||
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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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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