| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 19 Aug 2026 |
| AGM 16/09/2026 Intimation regarding sending of Notice and annual report to the shareholders of the company and a letter providing a web link of the Annual report, being send to those members who have not registered there email address, for 34th AGM to be held on September 16, 2026. Share transfer books and Register of Members shall remain closed from Thursday, September 10, 2026 to Wednesday, September 16, 2026 for the purpose of 34th AGM of the Company. Annual Report for the Financial year 2025-26 and Notice Convening the 34th AGM of the Company to be held on September 16, 2026. Proceedings of the 34th AGM held on Wednesday, September 16, 2026. (As per BSE Announcement dated on: 16.09.2026) | ||
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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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