| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 14 Aug 2026 |
| AGM 09/09/2026 The record date for the payment of final dividend for the financial year 2025-26 is submitted. 32nd Annual General Meeting (AGM)- Results of the remote e-voting and e-voting during the AGM along with the Scrutinizer report, is submitted. (As per BSE announcement dated on : 10.09.2026) | ||
| AGM | 24 Sep 2025 | 27 Aug 2025 |
| Notice convening the 15th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 24, 2025, through Video Conferencing/Other Audio Visual Means (VC/OAVM). Annual Report for the financial year 2024-2025 is submitted. (As Per BSE Announcement Dated on: 02/09/2025) Proceedings of the 31st Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on 24.09.2025) 31st Annual General Meeting (AGM) - Results of Remote e-voting and E-voting at the AGM along with the Scrutinizers Report is enclosed. (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
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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