| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 30 Jul 2026 |
| Outcome of the Board Meeting held on July 30, 2026. Proceedings of the 41st Annual General Meeting of the Company (As Per BSE Announcement Dated on:26.08.2026) Shareholder Meeting/Scrutinizers Report (As Per BSE Announcement Dated on:27.08.2026) | ||
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Approved the 40th Annual Report of the Company for FY 2024-25 and fixed the date, time and mode for the 40th AGM of the Company. The 40th AGM of the Company will be held on Tuesday, September 30, 2025 at 11:30 AM through VC/OAVM Proceedings of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 30.09.2025) Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025) | ||
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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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