| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 20 Jul 2026 |
| The details of the 17th Annual General Meeting of the Company and other relevant details thereof has been enclosed herewith. The Notice of the 17th Annual General Meeting and the Integrated Annual Report for the Financial Year 2025-26 will be sent to Stock Exchanges in due course. Please find the Integrated Annual Report of the Company for the Financial Year 2025-26 with Notice of 17th Annual General Meeting and Business Responsibility and Sustainability Report enclosed herewith. (As per BSE announcement dated on : 25.07.2026) Please find attached herewith the proceedings of the AGM (As Per BSE Announcement Dated on 19.08.2026) | ||
| AGM | 19 Sep 2025 | 20 Aug 2025 |
| AGM 19/09/2025 Please find attached herewith Notice of 16th Annual General Meeting of the Company with the Integrated Annual Report for the Financial Year 2024-25 Please find attached herewith Proceedings of the AGM. Please find attached herewith Voting Results and Scrutinisers Report (As per BSE Announcement dated on: 19.09.2025) | ||
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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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