| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2026 | 4 May 2026 |
| Approved the notice Convening 38th Annual General Meeting of the Company scheduled on Tuesday, 07th July, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Annual Report along with Notice of 38th Annual General Meeting scheduled to be held on July 07, 2026 (As Per BSE Announcement Dated on:15.06.2026) Addendum to the Notice convening 38th Annual General meeting (As Per BSE Announcement Dated on 26.06.2026) Addendum to Annual Report (As per BSE Announcement dated on: 01.07.2026) Proceedings of 38th Annual General Meeting held on July 07, 2026 through OAVM (As Per BSE Announcement Dated on: 07/07/2026) Voting Results along with the Scrutinizer Report of the 38th AGM held on July 07, 2026 (As Per BSE Announcement Dated on:08.07.2026) | ||
The investment falls within a pre-approved limit of ₹8.00 crore, sanctioned by the CAMS board.
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