| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Dec 2025 | 4 Dec 2025 |
| Convening the 55 Annual General Meeting (AGM) of the Company on Wednesday, 31° December,2025 at 12:00 PM through Video Conferencing/other Audio-Visual Means. Annual General Meeting to be held on 31st December 2025 for the Financial Year 2024 25 (As Per BSE Announcement Dated on:10.12.2025) Intimation of Newspaper publication in respect of 56th Annual General Meeting (As Per BSE Announcement Dated on 11.12.2025) Proceedings of the 55th Annual General Meeting held on December 31 2025 at 11.45 (As Per BSE Announcement Dated on:31.12.2025) Scrutinizers report and Voting results of the 55th Annual General Meeting Scrutinizers report and Voting results of the 56th Annual General Meeting (As Per BSE Announcement Dated on: 02/01/2026) | ||
| AGM | 31 Dec 2025 | 4 Dec 2025 |
| Convening the 56 Annual General Meeting (AGM) of the Company on Wednesday, 31 December,2025 at 02:00 Noon through Video Conferencing/other Audio-Visual Means. | ||
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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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