| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 13 Aug 2026 |
| The 38th Annual General Meeting of the Company will be held on Tuesday, 22nd day of September, 2026 at 11:00 A.M. at the Registered Office of the Company at 111, Sector-B, Sanwer Road, hrdustrial Area, Indole - 452015. We are hereby inform you that E-voting starts from 18 September,2026 (09.00 AM) to 21 September,2026 (05.00 PM) we are submitting herewith proceeding of 38th AGM of the Company. (As per BSE Announcement dated on: 22.09.2026). we are submitting herewith disclosure of Regulation 44 of SEBI (LODR) regulations 2015 alongwith scrutinizers report (As per BSE announcement dated on : 23.09.2026) | ||
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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
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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