| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 31 Aug 2026 |
| The board decided to convene AGM ON SATURDAY, 26 SEPTEMBER 2026 at 10 A.M, at registered office of the company, separate intimation follows. Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, the company encloses a brief summary of the proceedings of its AGM held on SATURDAY, 26 SEPTEMBER 2026 at 10:00 A.M via physical venue or VC/OAVM. Business items per the AGM notice were transacted, and voting results with the Scrutinizers Report will follow under Regulation 44. We would like to inform that all the resolutions placed before the meeting as per the Notice of the Annual General Meeting were approved by the members with Requisite Majority. Please take the same in your records. (As per BSE announcement dated on : 26.09.2026) | ||
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Companyat their meeting held on 4th September,2025have approved the date of holding of 30THAnnual General Meeting of the members of the Companyon Monday, 29t September, 2025 at 10.00 A.M.and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting asunder: Type of Security- Equity Shares Book Closure From 22/09/2025 TO 29/09/2025 (Both days inclusive) CUT OFF 20/09/2025 Annual General Meeting Sub: Outcome of 30TH AGM (Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). HELD ON 29.09.2025. AS PER ATTACHMENT. (As Per Bse Announcement dated on 29/09/2025) Scrutinizers Report for Annual General Meeting held on 29th September, 2025. AS PER DOCUMENT ATTACHED. (As Per BSE Announcement Dated on 30.09.2025) | ||
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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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