| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2026 | 29 May 2026 |
| AGM 25/06/2026 The Register of Members will remain close from Friday, 19 June, 2026 to Thursday, 25t June, 2026 (both the days inclusive) for the purpose of ensuing Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2026) Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements)Regulations,2015 We hereby inform that AGM of the company , which was earlier proposed to be held on 25th June 2025,has been postponed and rescheduled to 30th July 2026. (As per BSE Announcement dated on: 02.06.2026) AGM 30/07/2026 (Revised) (As Per BSE Bulletin Dated on 02.06.2026) Annual Report for Financial Year 2025-2026. (As per BSE Announcement dated on: 07.07.2026) Proceedings for Annual General Meeting of the company to be held today i.e 30th July 2026 at 3.00 PM. (As Per BSE Announcement Dated on: 30/07/2026) Please Find enclosed Scrutinizers Report (As Per BSE Announcement Dated on:31.07.2026) | ||
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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
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