| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 13 Aug 2026 |
| AGM 17/09/2026 Approved Notice convening and holding the 17th Annual General Meeting of the mem jers of the Company on Thursday, 17lh September, 2026 at 3:30 P.M. 1ST through Video Conferencing (VC) or other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). Corporate Action-Fixes Book Closure for 17th AGM of the Company | ||
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Corporate Action-Fixes Book Closure for 16th AGM of the Company (20/09/2025 to 26/09/2025) Scrutinizer Report _16th AGM_As attached Proceedings of 16th Annual General Meeting_As attached (As Per BSE Announcement Dated on:26.09.2025) | ||
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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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