| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2026 | 30 Jul 2026 |
| Submission of intimation of issuance of securities on preferential basis... Intimation regarding postponement of 8th Annual General Meeting (AGM) and dispatch of AGM Notice of the Company. (As per BSE announcement dated on : 03.08.2026) Considered and approved the Notice of 8th Annual General Meeting of the Company to be held on Friday, 18th September, 2026 at 01:00 P.M. at the registered office of the Company (As per BSE Announcement dated on: 20.08.2026) Intimation regarding the Book Closure for the purpose of 8th Annual General Meeting of the Company we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 15th September, 2026 till Thursday, 17th September, 2026 (both days inclusive) for the purpose of the 08th Annual General Meeting of the company (As Per BSE Announcement Dated on 25.08.2026) Corrigendum to the outcome of the Board Meeting held on 08th September, 2026. (As Per BSE Announcement Dated on 08.09.2026) Corrigendum to the notice of the Annual General Meeting of the company dated 20th August, 2026 (As per BSE Announcement dated on: 09.09.2026) Scrutinizers Report for the 08th Annual General Meeting held at 18.09.2026. Proceedings of the 8th Annual General Meeting of the Company held on 18th September, 2026. (As per BSE Announcement dated on: 18.09.2026) | ||
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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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