| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 14 Aug 2026 |
| Outcome of Board Meeting With reference to the above subject, pursuant to the Regulation 30 of the SEBI(LODR)Reg 2015, Please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the Company held on Thursday, the 24th day of September 2026 at 10.00 a.m. through Video Conferencing (VC)/Other Audio visual Means (OAVM) facility in accordance with the applicable provisions of the Companies Act 2013 and SEBI Regulations. (As Per BSE Announcement Dated on:24.09.2026) | ||
| AGM | 25 Sep 2025 | 2 Sep 2025 |
| AGM 25/09/2025 Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement published on 03rd September 2025 in Ninadam(Telugu) and Business Standard(English) in connection with the Notice of 32nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 03.09.2025) With reference to the above cited subject, pursuant to the regulation 30 of the SEBI (LODR) 2015, Please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held on Thursday, the 25 th day of Sept 2025 at 10 : 00 am (As Per BSE Announcement Dated on: 25/09/2025) | ||
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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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