| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 1 Sep 2026 |
| AGM 26/09/2026. We hereby intimate that Annual general meeting of the company is scheduled to be held on Saturday, the 26th of September 2026 at 11:00 a.m. at Swaad Mantra Hotels and Restaurants, Tirupur. PURSUANT TO REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015, WE ENCLOSE HEREWITH A SUMMARY OF PROCEEDINGS OF THE 15TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY AT 11.15 AM AT SWAAD MANTRA HOTLES AND RESTAURANTS, TIRUPUR. (As per BSE announcement dated on : 26.09.2026) | ||
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| Annual report for the financial year 2024-25 Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015 the scrutinizers report of the 14th Annual general meeting is submitted herewith (As per BSE Announcement dated on: 03.10.2025) | ||
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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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