| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 17 Jun 2026 |
| Notice of the Fifty second Annual General Meeting of the members of the Company to be held on Thursday, 23rd July, 2026 at 12.30 p.m. through VC OAVM. Notice of 52nd Annual General Meeting (As Per BSE Announcement Dated on: 30/06/2026) Please find attached Corrigendum to the Annual Report for Financial Year 2025-26. (As Per BSE Announcement Dated on:16.07.2026) | ||
| AGM | 25 Jul 2025 | 20 Jun 2025 |
| Outcome of Board Meeting held on Friday, 20th June, 2025 Intimation for Book Closure for 51st AGM to be held on 25th July, 2025. (As per BSE Announcement Dated on 27/06/2025) Proceedings of the 51st Annual General Meeting of the company held on 25th July, 2025. (As per BSE Announcement Dated on 25/07/2025) Voting Result and Scrutinizers Report of 51st AGM held on 25th July, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
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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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