| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2026 | 31 Jul 2026 |
| This is to inform you that 19th Annual General Meeting of shareholders of the Company will be held on Tuesday, the 1st September 2026 at 12:30 P.M. to transact the business as per the Notice to be sent to the shareholders. 19TH ANNUAL REPORT OF THE COMPANY. (As per BSE announcement dated on : 05.08.2026) Outcome of AGM (As Per BSE Announcement Dated on:01.09.2026) | ||
| AGM | 30 Sep 2025 | 13 Aug 2025 |
| AGM 30/09/2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 18th Annual General Meeting. Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated on: 30/09/2025) Minutes of 18th Annual General Meeting of the Company (As per BSE Announcement dated on: 29.10.2025) | ||
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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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