| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 2 Sep 2026 |
| Considered and approved that the 14th AGM of the company will be held on Friday, 25th September, 2026 at 11:00 AM at the corporate office of the company situated at BF-32, 2nd Floor, Salt Lake Sec 1, Bidhannagar, Kolkata West Bengal 700064, West Bengal Notice of 14th Annual General Meeting of the company will be held on Friday, 25th September, 2026. (As per BSE Announcement dated on: 03.09.2026) Proceeding of 14th Annual General Meeting held on 25th September, 2026. (As per BSE Announcement dated on: 25.09.2026) | ||
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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
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