| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Jul 2026 | 4 Jul 2026 |
| The convening of 17th AGM of the Company on Tuesday, July 28, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) Notice of the 17th Annual General Meeting for the Financial Year 2025-26 is enclosed. (As per BSE Announcement dated on: 06.07.2026) Enclosed herewith is the intimation given under Regulation 36(1)(b) of SEBI LODR. (As Per BSE Announcement Dated on 08.07.2026) Proceedings of the Seventeenth Annual General Meeting of the Company held today, i.e. Tuesday, July 28, 2026, are attached. (As per BSE Announcement dated on: 28.07.2026) | ||
Earlier on October 27, 2025, the company’s one-month lock-in period ended with 8 Lakh shares or 3% of the outstanding equity.
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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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