| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2026 | 10 Aug 2026 |
| Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General Meeting. Please find the attached outcome of the 37th Annual General Meeting of the company. (As Per BSE Announcement Dated on:03.09.2026). Please find the attached Scrutinizer Report along with Voting Results.. (As per BSE announcement dated on : 05.09.2026) | ||
| AGM | 15 Dec 2025 | 21 Nov 2025 |
| Please find the attached Annual Report of the Company for the 36th Annual General meeting of the Meeting for the Financial Year 24-25 Please find the attached Intimation for the Closure of Register of Members for the 36th Annual General Meeting Please find the attached Annual Report of the company for the FY 24-25 (As per BSE Announcement dated on: 21.11.2025) Please find the attached intimation of Corrigendum. (As Per BSE Announcement Dated On : 10/12/2025) Please find the attached outcome of AGM (As Per BSE Announcement Dated on: 15/12/2025) Please find the attached scrutinizer Report Please find the attached Voting Results (As Per BSE Announcement Dated on:17.12.2025) Please find the attached Intimation (As per BSE Announcement dated on: 05.06.2026) Please find the attached Scrutinizer Report and Voting Results. (As Per BSE Announcement Dated on:11.06.2026) | ||
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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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