| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 3 Aug 2026 |
| The 45th Annual General Meeting of the Company is scheduled to be held on Thursday, 27th August, 2026 through video conference or other audio-visual means (OAVM) as per the circulars issued by Ministry of Corporate Affairs and SEBI. Submission of Notice of 45th Annual General Meeting (AGM) of the Company for the FY 2025-26 As per BSE Announcement dated on: 04.07.2026) Proceedings of 45th Annual General Meeting (AGM) held on August 27,2026. (As Per BSE Announcement Dated on: 27/08/2026) Consolidated Scrutinizers Report along with Voting Results of 45th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:28.08.2026) | ||
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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, 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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