| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 11 Aug 2026 |
| Outcome of Board Meeting held on Tuesday 11th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Notice of 41st AGM scheduled to be held on Wednesday 23rd September 2026 at 3:00 P.M. (IST) through video conferencing (VC)/ Other audio-visual means (OAVM) (As Per BSE Announcement Dated on:26.08.2026) | ||
| AGM | 27 Sep 2025 | 12 Aug 2025 |
| Convening of 40th Annual General Meeting (AGM) on Saturday, 27th day of September, 2025 at 03.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Submission of Notice of 40th AGM scheduled to be held on Saturday 27th September, 2025 at 03:00 P.M. (IST) through video conference (VC)/Other audio visual means (OAVM) (As Per BSE Announcement Dated on:29.08.2025) Summary of Proceeding of 40th Annual General Meeting of the Company held on Saturday, 27th September, 2025 . (As Per BSE Announcement Dated on: 27/09/2025) Scrutinizer report with voting result (As Per BSE Announcement Dated on: 29/09/2025) | ||
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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
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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