| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Aug 2026 | 23 Jul 2026 |
| Convey the 17th Annual General Meeting of the Company on Thursday, 27th August, 2026 at 11.00 A.M. (1ST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 17th Annual General Meeting of the Company. Reg. 34 (1) Annual Report. As Per BSE Announcement Dated On : 03.08.2026). Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 27.08.2026) | ||
| AGM | 18 Sep 2025 | 24 Jul 2025 |
| Convey the 16th Annual General Meeting of the Company on Thursday, 18th September, 2025 at 11.00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 16th Annual General Meeting of the Company. as per attachment (As per BSE Announcement dated on: 18.09.2025) as attached (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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