| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 1 Jun 2026 |
| AGM 03/08/2026 Decided to convene the Forty-first (41st) AGM of the Members of the Company on Monday,August 3, 2026 (As Per BSE Announcement Dated on 29.05.2026) Please find enclosed intimation regarding letter to Members providing the weblink and QR code for the Annual Report for FY 2025-26 and Notice of the 41st Annual General Meeting of the Company . (As Per BSE Announcement Dated on 10.07.2026) Please find attached the summary of the proceedings of the 41st AGM of the Company held on August 3, 2026 at 4:00 pm (As Per BSE Announcement Dated on: 04/08/2026) | ||
| AGM | 12 Aug 2025 | 12 May 2025 |
| Decided to convene the Fortieth (40th) AGM of the Company on Tuesday, August 12, 2025; Please find attached Annual Report of the Company for the financial year 2024-25 (As Per BSE Announcement dated on 18.07.2025) Please find enclosed proceedings of the 40th Annual General Meeting of the Company. (As per BSE Announcement Dated on 12/08/2025) Please find enclosed Scrutinizers Report and Voting Results of the 40th AGM of the Company. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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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
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