| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 5 Aug 2026 |
| Notice of Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Tuesday, September 01, 2026 at 04:00 P.M. at the Registered Office of the Company Please find attached the notice of shareholders meeting scheduled on 1st September, 2026. (As Per BSE Announcement Dated on:06.08.2026) Gist of the Proceeding of the 23rd Annual General Meeting (AGM) of the Company held on Tuesday, September 01, 2026. (As per BSE Announcement dated on: 01.09.2026) | ||
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Outcome of the Board Meeting held on September 06, 2025. (As per BSE Announcement Dated on 06/09/2025) Outcome of Annual General Meeting held on September 30, 2025. Scrutinizers Report. (As Per Bse Announcement dated on 30/09/2025) | ||
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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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