| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 7 Aug 2026 |
| Newspaper Advertisement - Notice of the 42nd Annual General Meeting of the Company is attached herewith Intimation of 42nd Annual General Meeting, is attached herewith Proceedings of the 42nd Annual General Meeting of the Company held on Friday, September 04, 2026 is attached herewith (As per BSE Announcement dated on: 04.09.2026) Voting Results and Consolidated Scrutinizer Report of 42nd Annual General Meeting of the Company held on Friday, September 04, 2026 is attached herewith (As Per BSE Announcement Dated on 07.09.2026) | ||
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Proceedings of the 41st Annual General Meeting of the Company held on Monday, September 29, 2025 is attached herewith. (As Per BSE Announcement Dated on: 29/09/2025) Voting Results and Consolidated Scrutinizer Report of 41st Annual General Meeting of the Company held on Monday, September 29, 2025 is attached herewith (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
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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