| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| 22nd Annual General Meeting to be held on Wednesday 30th September, 2026 at 12.00 P.M at the registered office of the Company situated at B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad 382350. Pursuant to Regulation 42 of SEBI (LODR) Reg 2015, the Register of Members and Share Transfer Books of the company will be closed from 24th September 2026 to 30th Sseptember 2026 (Both days inclusive) for the purpose of holding 22nd Annual General Meeting for FY 2025-2026. Proceedings of 22nd Annual General Meeting of the company held on Wednesday 30th September 2026 at 12:00 PM at the registered office of the company (As Per BSE Announcement Dated on:30.09.2026).. Declaration of voting results in respect of the resolutions passsed at the 22nd Annual General Meeting held on 30th September 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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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, 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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