| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Aug 2026 | 20 Jul 2026 |
| Considered and approved the Draft Notice of 43rd Annual General Meeting of the Company and decided to hold 43rd Annual General Meeting of the Company on Thursday, August 20th, 2026 through VC or OAVM. Notice of 43rd Annual General Meeting(AGM) of the company helding on Thursday, 20th August, 2026. As per BSE Announcement Dated On : 20.07.2026 Outcomes of 43rd Annual General Meeting. (As Per BSE Announcement Dated on: 20/08/2026) | ||
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 Intimation of Book closure Under Regulation 42 of SEBI for the purpose of 42nd Annual General Meeting OUTCOMES OF MEETING OF BOARD OF DIRECTORS AS PER REGULATION 30 AND 33 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 (As per BSE Announcement Dated on 03.09.2025) Addendum regarding 42nd Annual General Meeting (As Per BSE Announcement dated on: 22.09.2025) Outcomes of Annual General Meeting (As Per BSE Announcement Dated on:26.09.2025) Outcomes of 42nd Annual General meeting SCRUITNIZERS REPORT OUTCOMES OF 42ND AGM WITH VOTING RESULTS (As per BSE Announcement dated on: 27.09.2025) Revised Submission- Updated to include conclusion time of the meeting Revised submission -voting results. Revised submission- Updated to inclusion of conclusion time of the 42nd Annual General Meeting. Voting result and scrutinizers report for 57th AGM (As Per Bse Announcement dated on 29/09/2025) | ||
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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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