| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 16 May 2026 |
| The Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026 through Video Conference or Other Audio-Visuals Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Proceeding of 3rd Annual General Meeting of the Company held on 31st July 2026 through VC/OVAM Updated Proceeding of 3rd Annual general Meeting are being re-submitted due to clerical error in earlier submission. The said clerical error has been rectified and corrected proceeding enclosed herewith (As per BSE Announcement dated on: 31.07.2026) | ||
| AGM | 14 Aug 2025 | 23 Jul 2025 |
| Corporate Action - Record date fixed on August 7, 2025 for dividend and AGM. Proceeding of 2nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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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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