| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Apr 2026 | 27 Feb 2026 |
| Please find the attached Audited Financial result for the Quarter and year ended on 31st December 2025 The Annual General Meeting of Company is scheduled to be held on 16t April 2026. Please find the intimation of the date of the Annual General Meeting. Please find the attached Annual report for the Financial Year ended on 31st December 2025. (As per BSE Announcement dated on: 24.03.2026) Please find the attached Proceeding of Annual General Meeting held on 16th April 2026. (As Per BSE Announcement Dated on:16.04.2026) please find the voting result of 17th AGM held on 16th April 2026 we would like to inform you that typographical errors were identified in the Integrated Annual Report for FY 2025, hence corrected (As Per BSE Announcement Dated on:18.04.2026) | ||
| AGM | 28 May 2025 | 28 Apr 2025 |
| Please find the attached intimation on scheduled date of ensuing Annual General Meeting Please find the attached intimation on the Book Closure from 22-05-2025 to 28-05-2025 for AGM Purpose Please find the attached proceeding of 16th Annual General Meeting (As Per BSE Announcement Dated on: 28/05/2025) Please find the attached Voting Result against the Resolution passed at the AGM held on 28th May 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
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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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