| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 28 Aug 2026 |
| AGM 22/09/2026 Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed the Notice along with Explanatory Statement of the 27th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September 2026, at 12:00 PM (IST) through VC/OAVM. The 27th AGM of the Members of the Company was held on 22nd September, 2026 at 12.00. Noon, through VC/OAVM platform of NSDL in Compliance with the Circulars issued by the MCA. Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, please find enclosed the proceedings of the 27th AGM of the Company. (As per BSE announcement dated on : 22.09.2026) We wish to inform you that the 27th AGM of the Company was held on 22nd September, 2026 at 12.00 noon through VC/OAVM. In this regards, pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, please find enclosed voting results along with the consolidated Report of the Scrutinizer thereon. Further all the resolutions as set out in the Notice has been duly passed in the AGM. (As per BSE Announcement dated on: 23.09.2026) | ||
Funds from the fresh issue will support a greenfield project in the UAE, a brownfield expansion in Vasai, debt repayment, and working capital requirements.
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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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