| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 The notice cconvening 40th Annual General Meeting of the Company on Friday, September 26, 2025 at 12:30 P.M. through Video Conferencing/Other Audio-Visual Means, along with the Directors Report, Secretarial Audit Report, Corporate Governance Report and other incidental matters. The Notice and Annual Report shall be circulated separately in due course. Proceedings of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/09/2025) Voting Results of 40th Annual General Meeting Along with Scrutinizers Report. (As Per BSE Announcement Dated on: 30/09/2025) Submission of Revised Scrutinizer Report on Voting Result of 40th Annual General Meeting held on Friday, September 26, 2025. (As per BSE Announcement dated on: 03.12.2025) | ||
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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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