| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2026 | 24 Jul 2026 |
| AGM 26/08/2026. Outcome of Board meeting held on 24/7/2026. Pursuant to Regulation 36(1)(b) of SEBI LODR 2015, letter to members regarding 44th AGM Notice and Annual Report for FY 2025-26 (As Per BSE Announcement Dated on:28.07.2026) Annual Report for FY 2025-26 - Due to inadvertent errors of not affixing DSC of Company secretary in the covering letter of Annual Report submission. The same have since been rectified, and submitted herewith in compliance with Regulation 34 of the SEBI Listing Regulations. (As per BSE Announcement dated on: 06.08.2026) Outcome of 44th AGM (As Per BSE Announcement Dated on:26.08.2026) | ||
| AGM | 27 Sep 2025 | 25 Aug 2025 |
| Notice for Book Closure for 43rd AGM Outcome of 43rd AGM (As Per BSE Announcement Dated on: 27/09/2025) | ||
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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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