| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 31 Jul 2026 |
| The Board has approved the notice of 53rd Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, August 29, 2026 at 01:00 P.M. at the Registered office at Kanganwal Road V.P.O. Jugiana G T. Road, Ludhiana- 141120. Notice of 53rd Annual General Meeting of the Members of the Company will be held on 29.08.2026. (As per BSE announcement dated on : 04.08.2026) Corrigendum Notice of AGM dated August 29, 2026 (As Per BSE Announcement Dated on 19.08.2026) Proceedings of 53rd Annual General Meeting held on Saturday 29th August 2026 (As Per BSE Announcement Dated on 29.08.2026). Scrutinizer Report and Voting results of the 53rd AGM of the Company held on 29.08.2026. (As per BSE announcement dated on : 01.09.2026) | ||
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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
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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